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BlogIndustry Solutions Banking Anti-Money Laundering Know Your Customer (KYC) / Customer Due Diligence (CDD) Sanctions Screening and Patriot Act 314(a) Compliance First-Party Fraud (FPF) / Synthetic Identity Fraud Insider Fraud and Collusion Enterprise Search / Identity Resolution Inter-Bank Data Search (I-BIRDS) Insurance Government Retail Healthcare Technology Identity Resolution Engine (IRE) Identity Resolution Social Link Discovery Anonymous Resolution for Data Privacy Real Time Red Flag Analysis Identity Resolution as a Service (IRAAS) Bladeworks Resources News/Press Company About Us Partners Partner Program Management Team Careers Contact Us Leading Provider of Identity Resolution and Social Link Analysis for Fraud Detection and Anti-Money Laundering Solutions for detecting organized First-Party Fraud Download Whitepaper: "Finding Persons of Interest in Your Enterprise Data" Fraud Prevention and Detection Expose fraudulent and risky interactions through intelligent identity resolution matching and entity network discovery Risk and Compliance Screening Screen in real-time or batch mode across disparate data sets using advanced similarity search. Ideal for employee, AML and KYC screening. Introducing Inter-Bank Intelligent Risk Data Search (I-BIRDS) More News Latest News Infoglide to Sponsor the ACAMS – 11th Annual AML & Financial Crime Conference Follow Infoglide on Identity Resolution Daily Blog First Party Fraud (post 4 of 4) – A Use CaseFighting First Party Fraud With Social Link Analysis (3 of 4)First-Party Fraud: How Do We Assess and Stop the Damage?First Party FraudThe Plight of 314(a) Compliance Contact Us Terms of Use Privacy Policy Copyright 2012 Infoglide Software
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