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Risk and Compliance Screening

At the core of Infoglide’s risk and compliance solution is our patented Identity Resolution Engine (IRE) – a highly scalable and accurate screening technology that the U.S. government and Fortune 500 corporations rely on to power mission critical applications. Our patented similarity search technology allows the US Department of Homeland Security and Fortune 500 retailers, financial institutions, and insurers to identify terrorists, PEPs, and other criminals and fraudsters every day. Infoglide’s solution offers exceptional accuracy for proactive risk protection and can minimize ‘false positives’ (potential matches requiring additional manual assessment) which can often be a burdensome bi-product of other automated screening solutions.

Using patented similarity search technology developed while working with the U.S. Department of Homeland Security and other fortune 500 retailers, financial institutions, and insurers, Infoglide’s solution offers exceptional accuracy for proactive risk protection, and can minimize ‘false positives’ (potential matches requiring additional manual assessment) which can often be a burdensome bi-product of other automated screening solutions.

Infoglide IRE is a proven solution for performing federated searches across a wide variety of watch list data residing in multiple formats, applications and geographic locations in both real time and in batch mode.

Infoglide has developed industry and business specific applications for including, but not limited to, PEP and 413(a) screening, transactions screening, and various screening applications.

Key Benefits of Infoglide’s Enterprise Risk and Compliance screening solution include:

  • Best in class Identity Resolution Engine matching engine capable of scaling to millions of transactions per day.
  • 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.
  • Prepackaged data adapters that speed time to implementation
  • Service Oriented Architecture that simplifies integration with other business components
  • Integrates with many popular case management tools
  • Configurable system that provides an automated environment for managing and processing alertsCan be delivered as a deployed enterprise solution or a hosted OnDemand