Protect your assets and maintain compliance

Infutor’s data assets are leveraged by numerous financial institutions to provide solutions for consumer identification, fraud prevention, compliance/risk, database enrichment, and collections. Infutor’s solutions help financial institutions:

  • Expedite new account openings and loan originations while reducing the risk of fraud
  • Maintain compliance with key obligations under the USA Patriot Act including anti-money laundering (AML), customer identification programs (CIP), and know-your-customer (KYC)
  • Implement and document Telephone Consumer Protection Act (TCPA) best practices, and mitigate your risk of TCPA lawsuits
  • Improve and maintain the highest quality customer contact information for collections and skip tracing initiatives


Key Financial Service industry solutions include:
Identity Verification for
Account Acquisition

Identify and validate consumers during account acquisition and loan origination for compliance with key Patriot Act regulations.

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Ensure TCPA Compliance and mitigate your risk of costly TCPA violation fines and lawsuits.

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Risk Mitigation
and Recovery

Improve right-party contacts and the most up-to-date contact information associated with a non-responsive account.

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Dramatically improve the quality and recency of your consumer data through a series of advanced data hygiene services.

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Data Integration

Link all enterprise data to make critical decisions based on a consolidated view of all available information.

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Reach targeted consumers for marketing initiatives including automotive, property, and key behavioral segments.

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Learn more about how Infutor can help improve financial service risk mitigation and fraud initiatives:

Case Study: National Consumer Fraud Risk Data License

Learn more about how Infutor helped a national leader in the prevention of consumer fraud create critical risk-based business applications for fraud and risk mitigation.


Case Study: The Importance of TCPA Compliance for National Retail Chain

Learn how Infutor's TCPA Compliance Solution helped one of the nation's largest department stores implement a large-scale risk mitigation program.



Case Study: The Measurable Impact of High-Quality, Accurate Data

Learn how Infutor helped a national database management agency significantly improve data quality for their multi-million dollar health insurance client.



Contact Infutor today to find out how accurate, reliable, and agile data solutions can provide key consumer insights and give you the power to make more informed business decisions