“Without Infoglide’s software, we didn’t know what we knew. We gave a credit card to someone who not only shared an address with a known fraudster, but who also had a criminal record for check fraud. We had access to the individual data elements needed to make those connections, but weren’t able to search across the different sources to connect the dots. The loss was in the six figures.”

Senior Vice President, Fraud and Investigations – Major Global Financial Institution based in U.S.

Escalating fraud losses and the increasing demands of Regulatory Compliance are putting more pressure on increasingly limited internal resources. As the fraudulent individuals and organizations become more sophisticated and covert, traditional methods of tracking down criminal activities and complying with government regulations are becoming obsolete and the cost to comply with government laws is escalating. Using the same powerful technology chosen by the U.S. Department of Homeland Security to protect air travel and fight terrorism, Infoglide’s Identity Resolution Engine™ (IRE) detects suspicious connections between people, locations, and transactions and finds fraud and criminal activity that would otherwise go undetected. Infoglide’s applications are specifically designed to address the following needs of our bank and financial institution customers:

Multi-Channel and Multi-National Fraud

Screen, investigate and monitor fraudulent activities across multiple data sources, geographic locations and delivery channels using sophisticated federated search. (find out more about our multi-channel and multi-national fraud solutions …)

PEP, 413 (a) and Sanctions Screening

Reduce false positives with the most accurate matching solution in the industry. Ideal for sanctions, watch list, and PEP screening. Execute federated searches against any or multiple lists – OFAC, third party lists (World-Check, Dow Jones Watch list, in-house blacklists, etc.) and others using the same technology that the U.S. Government uses to screen airline passengers for terrorists. (find out more about our Risk and Compliance Screening solutions)

Insider Fraud and Collusion

A comprehensive solution for screening and detecting against common employee fraud problems, such as policy violations, embezzlement, theft of customer or bank assets, and theft of customer data. (find out more about our Internal Fraud and Collusion solutions)