Category: Risk Management

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  December 02, 2024

  Fuzzy Name Matching Helps to Verify Payee Information to Reduce Misdirected Payment Fraud

  In an era where digital transactions are the norm, misdirected payment fraud is a growing concern. Accurate, real-time verification of payee information makes it possible to reduce this fraud.

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  November 11, 2024

  How Entity Extraction along with Fuzzy Name Matching Enable Attorneys to Select the Best Expert Witnesses

  Expert witnesses are a critical part of a trial strategy. Selecting the best ones requires extensive evaluation of an expert witness’s career and background. Two AI technologies, Entity Extraction and Fuzzy Name Matching, can help.

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  July 03, 2024

  Fuzzy Name Matching Helps to Verify E-Signatures

  E-signatures are effective in helping to ensure the authenticity of documents, but they need to be supplemented by Fuzzy Name Matching.

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  June 03, 2024

  Entity Extraction Helps Insurance Companies Model the Cost of Adverse Events

  For the insurance industry it is key to predict the financial impact of adverse events. Entity Extraction helps track adverse events for cost modelling.

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  May 06, 2024

  How Cross-Language Name Matching is Crucial for Customer Verification and Vetting

  In a global economy, financial institutions face the challenge of verifying and vetting their customers' identity data across different writing systems.

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  April 05, 2024

  How the Combination of Entity Extraction and Name Matching is Critical for Up-To-Date KYC Data

  KYC Data Providers face the challenge of how to ensure their data is comprehensive and up-to-date in an ever-changing world with ever-growing data.

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