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Intelation

Use Case

Finance

Financial institutions, fintech startups, and regulatory teams deal with sensitive transactional, personal, and regulatory data every day. From bank statements and loan records to identity verification logs, financial data must be handled with extreme care and full compliance under frameworks like GDPR, PCI-DSS, and CCPA.

Intelation helps finance teams anonymize sensitive data at scale, without disrupting operations or compromising downstream data utility.

Compliance & Risk Reduction
  • Redact account numbers, SSNs, and card details before analysis or sharing
  • Anonymize customer identities in audit logs, reports, and exports
  • Ensure safe data handling for outsourced analytics or data warehouse integrations
Fraud Detection & Modeling
  • Retain behavioral patterns while removing identifiers from transaction logs
  • Enable risk scoring and AI fraud detection without exposing real identities
  • Share pseudonymized datasets with third-party data science teams
Workflow Automation & Integration
  • Apply anonymization to real-time payment flows or customer onboarding
  • Integrate with CRMs, banking systems, or regulatory tools via API
  • Generate and store compliance-ready logs and data versions
Finance data anonymization diagram
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