Predict and pre-empt criminal activity and risk with entity resolution and analytics
IBM InfoSphere® Identity Insight is an advanced identity and entity resolution platform that matches, links, and analyzes records across large, complex data environments. Using a deterministic matching model and relationship analytics, it determines when disparate records represent the same individual or organization — even when data is inconsistent, incomplete, or distributed across multiple systems.
With integrated alerting capabilities, Identity Insight can proactively flag predefined conditions, rule-based triggers, or suspicious relationship patterns as data is processed. This enables organizations to move beyond passive analysis and take timely action when anomalies are detected.
As a high-transaction-volume, performance-driven platform, it supports multiple, scalable, simultaneous, and continuous data feeds, enabling sustained near real-time and batch processing across enterprise ecosystems. By creating a trusted, consolidated view of entities and their connections, it helps uncover hidden associations, identify patterns indicative of fraud or risk, and strengthen the integrity and value of your data.
Reconciles unique or multiple identities across systems. Assesses whether two or more individuals are the same, and flags related records with a unique identifier.
Performs relationship network analysis to determine whether identified individuals or groups are related in any way.
Assesses activity and associations involving the same individual or group. Identifies suspect or unusual relationships, including those that are hidden or disguised, and sends alerts.
