Category: Name Matching

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  December 14, 2020

  Name Matching Helps Protect Insurance Companies from Money Laundering

  Yes, even insurance companies can have a problem with money laundering. And Name Matching can help.

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  October 02, 2020

  What is Cross-Language Name Matching?

  Name Matching is an even more complex problem when it involves multiple writing systems

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  August 10, 2020

  Identity Resolution for the Entertainment Industry

  As entertainment companies increasingly produce movies and series for many foreign markets, finding the staff they need is key.

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  June 19, 2020

  Identity Resolution Helps Money Transfer Companies Meet Their Compliance Obligations

  Strict compliance requirements on the one hand and mismatching customer information on the other. That's the challenge that money transfer companies face.

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  May 13, 2020

  How to Choose a Name Matching Product

  Before selecting a name matching product, here are 9 questions you may want to consider.

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  December 09, 2019

  How Identity Resolution Protects Financial Institutions against First Party Fraud

  Criminals frequently target financial institutions with systematic, hard-to-detect fraud attempts.

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