Leading Provider of Identity Resolution and Social Link Analysis for Fraud Detection and            Anti-Money Laundering
About Us  Infoglide offers applications for retail, banking,insurance, government, data and informationproviders, and law ...
Risk and Compliance ScreeningThe Infoglide IRE solution for Sanctions Screening and314(a) Compliance enables banks to accu...
Key benefits:-Reducing false positives and improving  operational efficiency.Reducing IT headaches with Infoglide IRE’s ...
Anti-Money LaunderingInfoglide’s Anti-Money Laundering (AML) solutions enable financial institutions to establish a global...
Know Your Customer (KYC) / Customer       Due Diligence (CDD)With Infoglide’s technology solutions, customerscan manage Kn...
Contact Us       Corporate Headquarters6500 River Place Blvd., Bldg. 2Suite 450            Austin, TX 78730              C...
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Fraud Detection

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Infoglide Software provide money laundering, anti fraud, fraud detection, identity resolution, entity resolution Solutions through intelligent (id)entity matching and powerful non-obvious relationship analysis across disparate data sources.

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Fraud Detection

  1. 1. Leading Provider of Identity Resolution and Social Link Analysis for Fraud Detection and Anti-Money Laundering
  2. 2. About Us Infoglide offers applications for retail, banking,insurance, government, data and informationproviders, and law enforcement. The company’s technology is used to uncoverrisk, fraud, and conflicts of interest and is also auseful tool within Business Intelligence (BI) andMaster Data Management (MDM) applications.
  3. 3. Risk and Compliance ScreeningThe Infoglide IRE solution for Sanctions Screening and314(a) Compliance enables banks to accurately andefficiently check customers and transactions againstsanctions, PEP, and internal lists as well as manageregulatory requests such as FinCEN 314(a) data.
  4. 4. Key benefits:-Reducing false positives and improving operational efficiency.Reducing IT headaches with Infoglide IRE’s unique “search data where it lives” capability that does not require data to be moved into a centralized data warehouseSpeeding time to market with support for hundreds of lists including Acuity, World-Check and Dow Jones; andService-oriented architecture, simplifying integration with existing anti-money laundering (AML) and Customer Due Diligence (CDD) / Know Your Customer (KYC) solutions.
  5. 5. Anti-Money LaunderingInfoglide’s Anti-Money Laundering (AML) solutions enable financial institutions to establish a global, single-entity view of customers and their transactions.Our AML solutions include:Enterprise Search – Identity Resolution (IRE)Anonymous Resolution for Data PrivacySocial Link Discovery,Sanctions Screening and 314(a) Compliance
  6. 6. Know Your Customer (KYC) / Customer Due Diligence (CDD)With Infoglide’s technology solutions, customerscan manage Know Your Customer (KYC) andCustomer Due Diligence (CDD) compliance and Identity Resolution throughout the entire customer life-cycle, from customer on-boarding through ongoing duediligence. Infoglide provides several components forKYC/CDD that can operate in a stand-aloneenvironment or as an integrated solution with thebank’s existing technology infrastructure.
  7. 7. Contact Us Corporate Headquarters6500 River Place Blvd., Bldg. 2Suite 450 Austin, TX 78730 Contact No 512-532-3500 Email pr@infoglide.com
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