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.
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
