Infoglide
Curated by SignalCompliance, fraud detection software and identity resolution engine for banks and FIs.
Overview
Infoglide offers multiple software for banks and financial institutions that help them in detecting and preventing fraud while keeping them compliant with government regulations. It has developed AML network detector, KYC compliance tool, 314(a) compliance, first-party fraud detection system, insider fraud and collusion software, enterprise search and identity resolution tool and privacy compliant data sharing software for banks. In addition to this, it provides identity resolution services to insurance and governments.
Key facts
- Founded
- 1998
- Headquarters
- Austin, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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