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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 information
providers, and law enforcement.
  The company’s technology is used to uncover
risk, fraud, and conflicts of interest and is also a
useful tool within Business Intelligence (BI) and
Master Data Management (MDM) applications.
Risk and Compliance Screening

The Infoglide IRE solution for Sanctions Screening and
314(a) Compliance enables banks to accurately and
efficiently check customers and transactions against
sanctions, PEP, and internal lists as well as manage
regulatory requests such as FinCEN 314(a) data.
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.
Anti-Money Laundering
Infoglide’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
Know Your Customer (KYC) / Customer
       Due Diligence (CDD)
With Infoglide’s technology solutions, customers
can manage Know Your Customer (KYC) and
Customer Due Diligence (CDD) compliance and Identity
 Resolution throughout the entire customer life-cycle,
 from customer on-boarding through ongoing due
diligence. Infoglide provides several components for
KYC/CDD that can operate in a stand-alone
environment or as an integrated solution with the
bank’s existing technology infrastructure.
Contact Us
       Corporate Headquarters
6500 River Place Blvd., Bldg. 2Suite 450
            Austin, TX 78730
              Contact No
            512-532-3500
                 Email
          pr@infoglide.com

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Fraud Detection

  • 1. Leading Provider of Identity Resolution and Social Link Analysis for Fraud Detection and Anti-Money Laundering
  • 2. About Us Infoglide offers applications for retail, banking, insurance, government, data and information providers, and law enforcement. The company’s technology is used to uncover risk, fraud, and conflicts of interest and is also a useful tool within Business Intelligence (BI) and Master Data Management (MDM) applications.
  • 3. Risk and Compliance Screening The Infoglide IRE solution for Sanctions Screening and 314(a) Compliance enables banks to accurately and efficiently check customers and transactions against sanctions, PEP, and internal lists as well as manage regulatory requests such as FinCEN 314(a) data.
  • 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. Anti-Money Laundering Infoglide’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. Know Your Customer (KYC) / Customer Due Diligence (CDD) With Infoglide’s technology solutions, customers can manage Know Your Customer (KYC) and Customer Due Diligence (CDD) compliance and Identity Resolution throughout the entire customer life-cycle, from customer on-boarding through ongoing due diligence. Infoglide provides several components for KYC/CDD that can operate in a stand-alone environment or as an integrated solution with the bank’s existing technology infrastructure.
  • 7. Contact Us Corporate Headquarters 6500 River Place Blvd., Bldg. 2Suite 450 Austin, TX 78730 Contact No 512-532-3500 Email pr@infoglide.com