Audience
Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies
About Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing.
Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients.
Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations.
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Pricing
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Company Information
Enformion
United States
www.enformion.com
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Product Details
Platforms Supported
Cloud
Windows
Mac
Training
Documentation
Webinars
Support
Phone Support
Online
Enformion Frequently Asked Questions
Enformion Product Features
AML
Identity Verification
Risk Assessment
Watch List
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
SARs
Transaction Monitoring
Customer Identity and Access Management (CIAM)
Access Management
Real Time Notifications
Access Certification
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Self-Service Portal
Single Sign On
User Provisioning
Financial Risk Management
Compliance Management
Operational Risk Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
For Banking
Internal Fraud Monitoring
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Crypto
For Insurance Industry
For eCommerce
Investigator Notes
Pattern Recognition
Transaction Approval
