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Alerts and Automated Decisioning

With Infoglide’s built-in Rules and Decisioning, organizations can enhance capabilities to prevent fraud before it occurs, instead of simply investigating it afterwards.  As part of Infoglide’s Anti Fraud Solution Suite, domain-specific rules can be added to automate business processes as transactions occur in real time.

For example, if Infoglide’s Anti Fraud Framework discovers that a Loan Applicant shares an address with a known fraudster in a different data source, a good ‘rule’ would be to “Refer to Managment” or perhaps “Decline the Loan Request”.  Because Infoglide Anti-Fraud Solution Suite can hunt down subtle matches and connections between individuals in disparate data, progressive organizations can automatically trigger rules designed to prevent the fraud from ever occurring.