Anti Money Laundering

Category: Others/ Misc

Presentation Description

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.


Presentation Transcript

About Us:

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.

Technology :

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.

PowerPoint Presentation:

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.

PowerPoint Presentation:

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”).

PowerPoint Presentation:

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.

Contact Us:

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

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