The GrayHair Advantage
- Use data to predict and mitigate risks
- Remain compliant with financial regulations, such as the Patriot Act
- Remain USPS® compliant
- Combat data erosion
- Maintain data security
- KYC/AML and other Compliance Governance Assessments
- GrayHair has invested in hardware and software to be FIPS-140-2 compliant.
6 out of the 10 Largest Banks Trust GrayHair
Some of the largest global financial institutions trust GrayHair to help them maintain strict adherence to USPS compliance and financial requirements. We support compliance by identifying fraudulent addresses, PO Boxes, and Private Mail Box residences. GrayHair is experienced in mining address information to identify compliance issues and to detect fraud.