About Us  Infoglide offers applications for retail, banking,insurance, government, data and informationproviders, and law ...
Insider Fraud and CollusionTo reduce risk, you need a solution that isCapable of not only screening against knownperpetrat...
First-Party Fraud (FPF) / Synthetic             Identity FraudFinancial institutions are forced to combat manytypes of fra...
Bust-out fraud is difficult to identify      for three primary reasonsThe fraudsters initially look and act like normal c...
Key benefits of Infoglide’s Social LinkAnalysis solution for First-Party Fraud                includeReduced Fraud Losses...
Contact Us       Corporate Headquarters6500 River Place Blvd., Bldg. 2Suite 450            Austin, TX 78730              C...
Anti Money Laundering
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Anti Money Laundering

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Anti Money Laundering

  1. 1. 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.
  2. 2. Insider Fraud and CollusionTo reduce risk, you need a solution that isCapable of not only screening against knownperpetrators, but is also able to detect hiddensocial network relationships.Key benefits of Infoglide’s Insider Fraud and Collusion solution include: The ability to search data where it lives without requiring normalization. The system’s service-oriented architecture. Its built-in, highly scalable Identity Resolution matching engine that reduces false positives and false negatives
  3. 3. First-Party Fraud (FPF) / Synthetic Identity FraudFinancial institutions are forced to combat manytypes of fraudulent activity, but few are asdamaging and difficult to detect as first-party or“bust-out” fraud. Analysts estimate thatbetween 10% and 20% of all banks’ unsecuredbad debt is actually bust-out fraud, resulting intens of billions in losses every year.
  4. 4. Bust-out fraud is difficult to identify for three primary reasonsThe fraudsters initially look and act like normal customers.Criminals work together in networks and often spread activity across multiple departments within a bank.After holding accounts for a set period of time, the fraudsters act very quickly, meaning that banks can’t fraud detection problems fast enough to react and block purchases
  5. 5. Key benefits of Infoglide’s Social LinkAnalysis solution for First-Party Fraud includeReduced Fraud LossesReduced Operational ExpensesIncreased Investigator Efficiencies
  6. 6. 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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