Category: Identity Resolution

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  May 22, 2019

  What is Name Matching?

  There are many applications where failing to recognize name variations of an entity can have disastrous consequences. What is Name Matching and why is it hard?

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  March 15, 2019

  Name Matching Helps Prevent Financial Crime in International Funds Transfers

  Money laundering, terrorism financing, drug money transfers. These are the types of financial crimes that Payment Service Providers are required to screen for. Can AI help?

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  February 11, 2019

  Need to Know Your Customer (KYC)? Identity Resolution Can Help

  Financial institutions are required to screen their customers to avoid unwittingly aiding in illicit activities. In today's global economy, the screening must be robust and in real time.

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  December 17, 2018

  Ensure Successful Mergers & Acquisitions with AI-based Identity Resolution

  Realizing the many efficiencies and synergies of M&A depends critically on combining data systems from the organizations involved in an accurate and timely manner. That’s no small feat.

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  November 26, 2018

  Entity Extraction: A Must-Have for Due Diligence in a Global Economy

  Performing due diligence in today’s fast-moving global economy requires screening prospective customers, partners, and new employees coming from disparate and often geographically distant backgrounds. Is that even possible?

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  November 15, 2018

  How Identity Resolution Helps to Increase Voter Participation

  In an election the winner is determined by whose message resonates best with the electorate. At its core, understanding the electorate as a whole is an Identity Resolution problem.

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