Driving Banking Innovation with Location Intelligence

Transforming Banking with Location-Based Intelligence

In an era of rapid digital transformation, banks are continuously seeking innovative ways to enhance their services, mitigate risks, and improve customer experiences. We offer improved capabilities in credit risk assessment, fraud prevention and customer verification. Our comprehensive suite of solutions provide banks with actionable intelligent data to tackle industry challenges and drive operational excellence.

Our advanced location analytics platform provides banks with powerful insights derived from customer movement patterns, transaction locations, and demographic data. These insights empower financial institutions to make smarter decisions, streamline operations, and enhance customer engagement.

Benefits

Enhanced Credit Risk Assessment

Provide alternative data to improve credit risk assessments

Driver behaviour and patterns

Fraud & KYC Detection

Verify location to flag potential fraud

Verify customer-provided addresses against actual visit patterns to confirm residency and reduce fraud risk.

Strategic Branch and ATM Network Optimisation

Identify optimal locations for new branches or ATMs based on customer traffic patterns, ensuring accessibility and convenience.

Evaluate the performance of existing locations to make data-driven decisions on closures, relocations, or service enhancements.

Analyse competitor locations to pinpoint underserved areas, gaining an edge in branch network strategy.

Location Theft & Robbery Risk Index

Identify areas with high risk of vehicle theft and robbery.

Determine the risk exposure of individuals based on their location behaviour.

Driving Banking Innovation with Data-Driven Insights

Our location-based intelligence solution offers a new paradigm for banks, enabling them to transform risk management, enhance fraud detection, and deliver more personalised services. By leveraging these insights, financial institutions can optimise branch networks, improve customer engagement, and make informed decisions that drive long-term success.

 

Elevate Your Banking Strategy with Comprehensive Location Intelligence

Unlock the full potential of your banking operations by integrating location-based analytics into your strategy. Stay ahead of the competition, mitigate risks, and deliver exceptional experiences for your customers—all while making data-driven decisions that support your growth and compliance objectives.

Want to find out more about how this solution can fit your needs

Let’s chat to discuss your needs and how your data can be used to fit your business needs

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