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Fraud Detection

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davidsjames
7 diapositives · 329 Views · Sep 22, 2012

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

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Fraud Detection
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  1. Providing powerful software that can resolve fraudulent identities and non-obvious relationships across disparate data sources

  2. 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.

  3. Fraud Prevention and Detection Today’s banking institutions face variety of challenges in preventing criminal activity. Our solutions include tools for: • Anti-Money Laundering (AML) • Know Your Customer (KYC) and Customer Due Diligence (CDD) • Sanctions Screening and 314(a) Compliance • First-Party Fraud • Insider Fraud and Collusion • Inter-Bank Data Search

  4. Introducing Inter-Bank Intelligent Risk Data Search (I-BIRDS) Every financial institution struggles with the headaches of dealing with fraud and money laundering. While a number of vendors provide various fraud detection point solutions that focus on detecting and preventing fraud on a department- or company-level basis, none have succeeded in providing a community-wide view of fraudulent entities.

  5. With I-BIRDS, financial institutions can: • Comply with FinCEN’s regulations that • encourage data sharing. • Increase compliance levels and reduce revenue • losses due to anti money laundering. • Improve their understanding of the risk • financial criminals pose as they affect other • participating financial institutions. • Reduce loss and increase loss recoveries • through a community-assisted detection of • suspicious entities.

  6. Key capabilities of I-BIRDS include: • Privacy-compliant anonymous Identity • resolution that enables financial institutions • to make queries into other financial • institutions’ experiential FRAML data without • violating corporate or government privacy • policies. • Sophisticated identity resolution that • accurately detects exact and inexact identity • matches. • Reliable and proven technology that is used by • customers such as the U.S. Department of • Homeland security for mission-critical projects.

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