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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KYC Portal
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Pricing
Free Trial:
Free Trial available.
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
Supported
Risk Assessment
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Investigation Management
Not Supported
PEP Screening
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Customer Identity and Access Management (CIAM)
Access Management
Supported
Real Time Notifications
Supported
Access Certification
Not Supported
Analytics / Reporting
Not Supported
Automatic User/Device Recognition
Not Supported
Behavioral Analytics
Not Supported
Credential Management
Not Supported
Data Security
Not Supported
Multi-Factor Authentication (MFA)
Not Supported
Privacy / Consent Management
Not Supported
Self-Service Portal
Not Supported
Single Sign On
Not Supported
User Provisioning
Not Supported
Financial Risk Management
Compliance Management
Supported
Operational Risk Management
Supported
Credit Risk Management
Not Supported
For Hedge Funds
Not Supported
Liquidity Analysis
Not Supported
Loan Portfolio Management
Not Supported
Market Risk Management
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Risk Analytics Benchmarks
Not Supported
Stress Tests
Not Supported
Value At Risk Calculation
Not Supported
Fraud Detection
For Banking
Supported
Internal Fraud Monitoring
Supported
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Not Supported
For Crypto
Not Supported
For Insurance Industry
Not Supported
For eCommerce
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
