Infoglide provides a powerful anti-money laundering platform solution specifically designed to help institutions meet regulatory requirements and reduce risk associated with fraudulent activities. With Infoglide AML, financial institutions can achieve compliance with both local and global AML/CTF regulations.

Built on the same platform that powers the most mission critical US terrorist screening program, the Infoglide AML solution suite is suitable for companies that need a highly scalable solution, capable of spanning multiple data sources and applications, that produce the most reliable screening and matching results. Infoglide’s prebuilt industry adapters speed time to market for a higher return on investment.

Applications of Infoglide’s AML solution include:

• Infoglide Sanctions and PEP screening solution: Leverages Infoglide’s patented Identity Resolution Engine to provide highly reliable name and address matching across multiple multiple internal and external watch lists.
• Transactions screening: Detects, profiles, and reports on customers across multiple, siloed data sources.
• Know Your Customer (KYC) and Customer Due Diligence (CDD) screening: Manages the customer on-boarding process through a defined sequence of steps in a due diligence workflow.

Key Benefits of Infoglide’s AML Solution include:

• Ability to perform a federated search on data where it lives and in its native format without requiring normalization or building an intermediate data warehouse.
• Best in class Identity Resolution Engine matching engine that ensures the highest level of reliability in matching and reducing false positives and negatives.
• Prepackaged industry solution adapters for financial services, insurance, retail loss and prevention, eCommerce, lottery, workers compensation and employee patient matching.
• Service Oriented Architecture that simplifies integration with other business components
• Integrated with many popular case management tools
• Configurable system that provides an automated environment for managing and processing alerts
• Relationship Link Analysis - discover hidden relationships among transactions, customers, accounts, alerts, cases, products and channels
• Can be delivered as a deployed enterprise solution or a hosted OnDemand