Increased regulatory compliance rules and the sophistication of fraudulent individuals and organized crime rings, coupled with a rising demand for innovative customer service, have put tremendous pressure on our corporations. Infoglide IRE for Fraud, Risk and Compliance delivers a powerful combination of technology and comprehensive, industry specific applications, which address many of our customers’ needs ranging from customer screening and onboarding to money laundering to multi-channel fraud screening and investigation.

One of Infoglide’s key differentiator is its Identity Resolution Engine (IRE). One of IRE’s capabilities is its powerful similarity search matching engine – the most reliable screening and investigative fraudulent identity “resolver” in the industry. It is the solution of choice for the mission critical terrorist screening operation in the United States (U.S. Transportation Security Administration) and is used by other Fortune 500 financial service institutions, insurers, retailers, eCommerce providers, and state governments to conduct fraudulentant screening and investigative tasks.

Applications of Infoglide’s Fraud, Risk, and Compliance solutions include:

• Infoglide 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.
• Infoglide Multi-Channel Fraud – Enables organizations to screen, investigate and monitor fraudulent activities across multiple data sources, geographic locations and delivery channels.
• Anti-Money Laundering – PEP and Sanctions Screening and Detection
• Fraud Network Detection – Expose fraudulent social networks though intelligent identity matching and powerful non obvious relationship analytics across disparate data sources.