Financial Industry

For banks and credit card providers, a postal address is critical, legal customer data. It is crucial to both compliance and marketing.

The GrayHair Advantage

GrayHair transforms postal data into meaningful information, enabling you to react and respond as needed to reduce the impact of mail theft. End-to-end monitoring of a mailpiece allows you to establish a versatile customer notification system.

We help you combat data erosion and improve the quality of your address data with our address quality services and mail tracking solutions.

At GrayHair, we make sure to:

  • Use data to predict and mitigate risks
  • Remain compliant with financial regulations, such as the Patriot Act, KYC, AML, and other Compliance Governance Assessments
  • Remain USPS® compliant
  • Maintain data security
  • Invest in hardware and software to be FIPS-140-2 compliant
  • Combat data erosion

6 of the 10 largest banks trust GrayHair with maintaining strict adherence to USPS compliance and financial requirements.