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Identity Resolution

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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Identity Resolution

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  1. Leading Provider of Identity Resolution and Social Link Analysis for Fraud Detection and Anti-Money Laundering

  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. Risk and Compliance Screening The Infoglide IRE solution for Sanctions Screening and 314(a) Compliance enables  banks to accurately and efficiently check customers and transactions against sanctions, PEP, and internal lists as well as manage regulatory requests such as FinCEN 314(a) data.

  4. Key benefits:- • Reducing false positives and improving • operational efficiency. • Reducing IT headaches with Infoglide IRE’s unique • “search data where it lives” capability that does • not require data to be moved into a centralized • data warehouse • Speeding time to market with support for • hundreds of lists including Acuity, World-Check • and Dow Jones; and • Service-oriented architecture, simplifying • integration with existing anti-money laundering • (AML) and Customer Due Diligence (CDD) / Know • Your Customer (KYC) solutions.

  5. Anti-Money Laundering Infoglide’s Anti-Money Laundering (AML) solutions enable financial institutions to establish a global, single-entity view of customers and their transactions. Our AML solutions include: • Enterprise Search – Identity Resolution (IRE) • Anonymous Resolution for Data Privacy • Social Link Discovery, • Sanctions Screening and 314(a) Compliance

  6. Know Your Customer (KYC) / Customer Due Diligence (CDD) With Infoglide’s technology solutions, customers can manage Know Your Customer (KYC) and Customer Due Diligence (CDD) compliance and Identity Resolution throughout the entire customer life-cycle, from customer on-boarding through ongoing due diligence. Infoglide provides several components for KYC/CDD that can operate in a stand-alone environment or as an integrated solution with the bank’s existing technology infrastructure.

  7. 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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