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Banking

 

Today’s banking institutions face a variety of challenges in preventing criminal activity while also adhering to government reporting regulations. Based on our extensive knowledge of these needs and demands, Infoglide has developed numerous state-of-the-art software solutions that assist financial institutions in both uncovering criminal activity and complying with the law.

Our solutions include tools for:

  • Anti-Money Laundering (AML) – Our technology uses powerful entity resolution and social link analysis to detect money laundering networks effectively.
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) – Helps banks manage KYC and CDD compliance, either as a stand-alone software solution or in connection with existing technology.
  • Sanctions Screening and 314(a) Compliance – Enables banks to accurately check customers against sanctions lists while complying with government regulations.
  • First-Party Fraud – Provides financial institutions with a revolutionary tool to seek out and identify first-party fraud before criminals can strike.
  • Insider Fraud and Collusion – Software solution which not only screens against known fraudsters, but also detects hidden relationships and criminal networks.
  • Enterprise Search and Identity Resolution – Allows banks to search and match identity information, even across departments, without exposing personal or sensitive data.
  • Inter-Bank Data Search – Facilitates secure, privacy-compliant data sharing between financial organizations for the purpose of investigating potential fraud.