Audience

Banking, insurance, government, retail, healthcare searching for a risk management software

About Infoglide

Most financial institutions already have all the data necessary to detect fraudulent activity, but because that data is spread out in different locations and departments, it’s difficult to bring it all together in one place. In addition, errors in data – whether deliberate or accidental – make linking even more difficult. Infoglide’s IRE technology enables financial institutions to perform real-time (or batch) federated searches across their enterprise data to find, match, and link similar entities. IRE is built on an open, service-oriented architecture (SOA) that can be operated in standalone mode or integrated with other business applications due to its configurable business process workflow.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

Infoglide Software
Founded: 1996
United States
infoglide.com/solutions/banking/enterprise-search-identity-resolution/

Videos and Screen Captures

Infoglide Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Videos
Support
Phone Support
Online

Infoglide Frequently Asked Questions

Q: What kinds of users and organization types does Infoglide work with?
Q: What languages does Infoglide support in their product?
Q: What kind of support options does Infoglide offer?
Q: What type of training does Infoglide provide?

Infoglide Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Enterprise Search

Text Analytics
Full Text Search
Indexing
eDiscovery
AI / Machine Learning
Fuzzy Search
Faceted Search / Filtering

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

Risk Management

Internal Controls Management
Risk Assessment
Compliance Management
Corrective Actions (CAPA)
Business Process Control
Dashboard
Response Management
Auditing
Alerts/Notifications
Exceptions Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management