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LinkPro: Turning Data Complexity into Clarity, Compliance & Confidence

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Are you struggling with fragmented customer data?

 

Do your customer records appear in multiple formats across different systems? Are inefficiencies in data matching slowing down investigations and decision-making?

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LinkPro transforms how financial institutions manage customer data by seamlessly integrating internal and external data sources, providing a unified and accurate customer view. It goes beyond simple string matching by detecting errors, phonetic variations, abbreviations, and other inconsistencies, ensuring highly accurate record linkage, even in large and complex datasets.

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All payments, counterparties, and sanctions screening outcomes are captured at an individual customer-level. By structuring and linking this data, LinkPro provides a comprehensive overview to help identify both routine and suspicious transaction patterns with ease.

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​Get in touch to learn more or request a demo today.

Key benefits of LinkPro

Managing customer data in financial services is challenging, with records scattered across multiple systems and formats. Inconsistencies—such as a single customer appearing as J.W. Smith on a savings account, John W. Smith on a mortgage, and John Smith on a credit card—can lead to fragmented insights and compliance blind spots. LinkPro eliminates these discrepancies by seamlessly integrating internal and external data sources, providing a complete, accurate, and real-time view of every customer. This clarity enhances decision-making, reduces manual data reconciliation, and strengthens regulatory reporting.

Key features

Unified Data Integration

 

Consolidate customer data with payment histories and sanctions screening decisions into a single, accurate source of truth to enhance visibility, streamline operations, and improve risk assessments.

Intelligent Matching & Data Linkage

 

​Use advanced fuzzy matching algorithms to detect miskeyed entries, phonetic variations, and abbreviations to ensure highly accurate record linkage, reducing false positives and manual intervention while delivering a complete, accurate view of customer activity.

Comprehensive Risk Insights
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Map complex financial interactions to identify hidden patterns, suspicious behaviours, and compliance risks in real time to prevent fraud, uncover money laundering schemes, and strengthen due diligence processes.

Streamlined Reporting
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Easy to meet evolving regulatory requirements whilst maintaining operational efficiency through automated data reconciliation, and reduced manual errors.

Scalable ETL Data Processing
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Use ETL technology to process vast amounts of financial data quickly and efficiently. High-performance architecture ensures speed, scalability, and reliability, making it ideal for institutions of any size.

Real-Time Compliance Monitoring

 

Integrate directly with transaction monitoring and sanctions screening systems to reduce regulatory exposure, enhance reporting accuracy, and minimise the risk of undetected financial crime.

One Source. Smarter Detection. Stronger Compliance.

Let us show you how LinkPro can transform your financial data into a complete, intelligent, and actionable source of truth enhancing transparency, efficiency, and compliance like never before. 

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