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Real Time Red Flag Analysis


With Infoglide’s built-in Red Flag Analysis, organizations can enhance capabilities to prevent fraud before it occurs, instead of simply investigating it afterwards.  With Infoglide IRE, domain-specific rules can be added to automate business processes as transactions occur in real time.

For example, if it is discovered that a Loan Applicant shares an address with a known fraudster in a different data source, IRE can route that discovery to management for immediate attention or can initiate a “Decline Load Request” with a bank’s ERP solution. Because IRE 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.