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iDENTIFY
iDENTIFY provides data infrastructure for banks to unify, clean, and manage core banking data across disparate systems and fintech partners.
- Headquarters
- Tulsa, OK
- Founded
- 2014
- Employees
- 11-50
- Funding
- Bootstrap/Non-funded
- Last researched
- Jul 21, 2026
Products
- iDENTIFY PlatformPrimary
A managed data platform (DMaaS) that unifies core banking systems, processors, and fintech data into a clean, Snowflake-hosted environment.
AML & ScreeningTool3 of 6 capability facts - iDENTIFY Data Engineering Services
Professional services specialized in cleaning raw bank data into pipelines, mapping processors, and integrating complex data sources.
Data EnrichmentService provider1 of 2 capability facts
Capability coverage· 4 of 8 facts across 4 controls across 2 products
- Case Management & Investigation1 of 2
- Data & Intelligence Services1 of 2
- Regulatory Reporting1 of 2
- Transaction Monitoring1 of 2