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Average Ratings 0 Ratings
Description
Many financial organizations possess the requisite data to identify fraudulent activities; however, the challenge arises from this data being dispersed across various locations and departments, complicating the consolidation process. Furthermore, discrepancies in data, whether intentional or unintentional, exacerbate the difficulty of establishing connections. Infoglide's IRE technology addresses this issue by allowing financial institutions to conduct real-time or batch federated searches across their comprehensive data landscape to identify, match, and link similar entities effectively. Built on a flexible, service-oriented architecture (SOA), IRE can function independently or be seamlessly integrated with other business applications, thanks to its adaptable business process workflows. This capability not only enhances data accessibility but also significantly improves the accuracy of fraud detection efforts.
Description
An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.
API Access
Has API
API Access
Has API
Integrations
CredoLab
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$0.20 USD per credit
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Infoglide Software
Founded
1996
Country
United States
Website
infoglide.com/solutions/banking/enterprise-search-identity-resolution/
Vendor Details
Company Name
UpPass
Founded
2020
Country
United States
Website
www.uppass.io
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Enterprise Search
AI / Machine Learning
Faceted Search / Filtering
Full Text Search
Fuzzy Search
Indexing
Text Analytics
eDiscovery
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval