Category: Name Matching

• 

  April 12, 2019

  The Critical Role of Name Matching in International Trade Compliance

  Regulations on international trade require companies to screen customers and partners against complex sanction lists. Ineffective screening can lead to hefty fines.

  View Post
• 

  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?

  View Post
• 

  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.

  View Post
• 

  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.

  View Post
• 

  October 17, 2018

  Identity Resolution and the Customer Stitching Puzzle

  Consumers often interact with businesses through multiple channels, transactions, apps, and stores. Building a unified record for each customer is like assembling individual pictures out of a giant pile of jigsaw puzzle pieces.

  View Post
• 

  August 10, 2018

  Got Data Quality Issues? Name Matching Can Fix Them for You

  In today’s digital world, structured data is one of the most critical assets for an organizaiton. Yet, structured data is often flawed and duplicated. Accurate and real-time data cleansing of large databases is a complex problem that calls for the most sophisticated technology.

  View Post