Category: Name Matching

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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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  November 05, 2019

  Name Matching for Border Security: A Use Case

  The stakes are especially high in border security. It requires accurate, real-time, scalable, multi-ethnicity name matching.

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  October 21, 2019

  How Identity Resolution Helps Solve the Customer Data Management Problem

  Whether due to a M&A or internal silos, companies often struggle with how to merge disparate customer databases.

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  September 30, 2019

  The Challenges of Arabic Name Matching for AML

  Matching transliterated Arabic names is hard enough, let alone matching names in Arabic script against transliterated names.

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  August 16, 2019

  How Name Matching Is Critical to Prevent Financial Fraud

  Fighting modern financial fraud requires AI-powered technologies

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  July 31, 2019

  How Name Matching Helps Money Transmitters with CRM

  Money Transmitting is a fast growing industry, and that means growing customer bases and CRM challenges to deal with. Name Matching is key.

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