Unifying Customer Data for Greater Transparency

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Managing customer data in financial services is often challenging due to inconsistencies across multiple systems. Information collected from various sources can be incomplete or misaligned, making it difficult to maintain a clean, unified view of each customer. For example, John William Smith may appear as J.W. Smith on a savings account, John W. Smith on a mortgage, and simply John Smith on a credit card. These discrepancies create a fragmented understanding of customer activity. OD Fusion solves this challenge by seamlessly integrating internal and external data sources, creating a single source of truth for financial institutions.

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Advanced Data Linkage & Intelligent Matching

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OD Fusion efficiently organises and reconciles cluttered datasets using ETL (Extract, Transform, Load) technology and powerful analytics. Unlike basic string matching, its advanced fuzzy matching algorithms detect miskeyed entries, phonetic variations, abbreviations, and other inconsistencies. This ensures highly accurate record linkage, even in vast and complex datasets.

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Uncover Hidden Connections & Anomalies

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Customers interact within a complex network of transactions involving various entities. OD Fusion maps these interactions, revealing all payments a customer has made, their counterparties, and the outcomes of sanctions screening processes. This comprehensive view helps financial institutions detect both expected and anomalous patterns in customer behavior.

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Optimised for Financial Crime Compliance (FCC)

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OD Fusion is particularly valuable for FCC Transaction Monitoring teams, as it integrates customer data with payment transactions and compliance checks. By detecting discrepancies and potential risks in real time, it strengthens financial crime prevention, enhances due diligence, and streamlines compliance with regulatory requirements.