Leading enterprises around the globe use Infogix Controls Solutions to eliminate information errors.
Infogix offers a complete portfolio of software products and services to monitor, detect, and prevent information errors. Infogix Controls are independent, continuous, and automated. They can be deployed enterprise-wide across applications, platforms, and business processes.
Since 1982, Infogix has been providing Infogix Controls Solutions for Global 2000 enterprises. Millions of Infogix Controls continuously monitor and assure the integrity of information in hundreds of these enterprises everyday.
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...
MemberCheck is a highly-secure web-based Anti Money Laundering Software screening application to ensure your firm complies with AML and CTF obligations. To do this, MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEPs) and Sanctions lists compiled in...
The Infogix Assure® solution is a next generation control product offering a robust set of automated information controls to help you detect and eliminate information errors. This product: Verifies, balances, reconciles and tracks your critical business information Control information... Read more
As an information-intensive business you have a growing portfolio of automated controls to assure accurate, consistent, and reliable business processes and information. More controls are added and changed to remain synchronized with changing business needs and newly promulgated regulation.... Read more
When millions of transactions flow throughout your organization, you need a powerful, automated solution, one that is flexible and adaptable to your business needs so you can reconcile information on a daily or weekly basis, streamline close at month-end, and sustain ongoing regulatory reporting... Read more