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Anti Money Laundering

Infoglide Software provide money laundering, anti fraud, fraud detection, identity resolution, entity resolution Solutions through intelligent (id)entity matching and powerful non-obvious relationship nalysis across disparate data sources.

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Anti Money Laundering

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  1. About Us Infoglide offers applications for retail, banking, insurance, government, data and information providers, and law enforcement. The company’s technology is used to uncover risk, fraud, and conflicts of interest and is also a useful tool within Business Intelligence (BI) and Master Data Management (MDM) applications.

  2. Technology Sophisticated Relationship Detection and Resolution • Capture and leverage ambiguous identity Resolution & information. • Discover hidden relationships with multiple degrees of separation. • Automate decisions based upon results.

  3. Less Time-to-a-Richer-Solution • IRE Desktop provides a superior, tailorable user • experience. • IRE Management Studio accelerates • implementation. • Flexible End-to-End Architecture • Configurable and customizable to meet an • organization’s specific business processes and • needs. • Data mapping means no need for ETL, data • warehousing, or data cleansing. • Use industry-standard web services and APIs.

  4. Accurate Identity Matching • Similarity (non-exact) matching. • 50+ Measures (algorithms) that offer a variety • of parameters to adjust matching precision • (“exactness” or “fidelity”) and recall • (“completeness”).

  5. Infoglide Professional and Technical Services • Professional consulting and development • services in support of the Infoglide suite of • products and provides Fraud Detection. • Technical support services and dedicated • technical support staff with deep industry and • technical expertise. • Search services for similarity searching of • electronic data.

  6. Contact Us Corporate Headquarters 6500 River Place Blvd., Bldg. 2Suite 450Austin, TX 78730 Contact No 512-532-3500 Email pr@infoglide.com

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