2. 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.

3. Insider Fraud and Collusion
To reduce risk, you need a solution that is
Capable of not only screening against known
perpetrators, but is also able to detect hidden
social network relationships.
Key benefits of Infoglide’s Insider Fraud and
Collusion solution include:
 The ability to search data where it lives without
requiring normalization.
 The system’s service-oriented architecture.
 Its built-in, highly scalable Identity Resolution
matching engine that reduces false positives and
false negatives

4. First-Party Fraud (FPF) / Synthetic
Identity Fraud
Financial institutions are forced to combat many
types of fraudulent activity, but few are as
damaging and difficult to detect as first-party or
“bust-out” fraud. Analysts estimate that
between 10% and 20% of all banks’ unsecured
bad debt is actually bust-out fraud, resulting in
tens of billions in losses every year.

5. Bust-out fraud is difficult to identify
for three primary reasons
The fraudsters initially look and act like normal
customers.
Criminals work together in networks and often
spread activity across multiple departments
within a bank.
After holding accounts for a set period of
time, the fraudsters act very quickly, meaning
that banks can’t fraud detection problems fast
enough to react and block purchases

6. Key benefits of Infoglide’s Social Link
Analysis solution for First-Party Fraud
include
Reduced Fraud Losses
Reduced Operational Expenses
Increased Investigator Efficiencies

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