LinkPro | OpusDatum

LinkPro: Turning Data Complexity into Clarity, Compliance & Confidence

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?

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.

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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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.

Traditional data-matching methods often struggle with miskeyed entries, phonetic variations, and inconsistent abbreviations. LinkPro’s intelligent matching algorithms go beyond basic string-matching, using advanced fuzzy logic and ETL (Extract, Transform, Load) technology to link records with unmatched accuracy. This reduces false positives, minimises manual intervention, and ensures institutions can trust their data for critical risk assessments and customer due diligence.

Customer transactions form a complex web of interactions across accounts, payments, and counterparties. LinkPro maps these connections, revealing behavioral patterns and anomalies that might indicate fraud, money laundering, or compliance violations. By providing a holistic view of payments, sanctions screening outcomes, and customer relationships, LinkPro enables financial institutions to identify risks early and act proactively—strengthening fraud prevention and reducing regulatory exposure.

Financial crime compliance teams face increasing pressure to detect suspicious activity and meet stringent regulations. LinkPro integrates seamlessly with transaction monitoring systems, linking payments, customer data, and compliance checks in real time. This not only improves financial crime detection but also enhances audit readiness, reduces compliance costs, and streamlines reporting obligations. Institutions can stay ahead of regulatory changes with a robust, future-proof data intelligence solution.

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

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

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

Scalable ETL Data Processing

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.