Identity Resolution
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Identity Resolution

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Identity Resolution Presentation Transcript

  • 1. Providing powerful software that can resolvefraudulent identities and non-obviousrelationships across disparate data sources
  • 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. Fraud Prevention and DetectionToday’s banking institutions face variety of challenges in preventing criminal activity.Our solutions include tools for: Anti-Money Laundering (AML) Know Your Customer (KYC) and Customer Due Diligence (CDD) Sanctions Screening and 314(a) Compliance First-Party Fraud Insider Fraud and Collusion Inter-Bank Data Search
  • 4. Introducing Inter-Bank Intelligent Risk Data Search (I-BIRDS)Every financial institution struggles with theheadaches of dealing with fraud and moneylaundering. While a number of vendors providevarious fraud detection point solutions that focuson detecting and preventing fraud on adepartment- or company-level basis, none havesucceeded in providing a community-wide viewof fraudulent entities.
  • 5. With I-BIRDS, financial institutions can:Comply with FinCEN’s regulations that encourage data sharing.Increase compliance levels and reduce revenue losses due to anti money laundering.Improve their understanding of the risk financial criminals pose as they affect other participating financial institutions.Reduce loss and increase loss recoveries through a community-assisted detection of suspicious entities.
  • 6. Key capabilities of I-BIRDS include:Privacy-compliant anonymous Identity resolution that enables financial institutions to make queries into other financial institutions’ experiential FRAML data without violating corporate or government privacy policies.Sophisticated identity resolution that accurately detects exact and inexact identity matches.Reliable and proven technology that is used by customers such as the U.S. Department of Homeland security for mission-critical projects.
  • 7. Contact Us Corporate Headquarters6500 River Place Blvd., Bldg. 2Suite 450 Austin, TX 78730 Contact No 512-532-3500 Email pr@infoglide.com