Category: Risk Management

• 

  March 21, 2025

  Entity Extraction Facilitates Compliance with DSAR and GDPR

  GDPR mandates that individuals have the right to request access to any of their PII collected by an organization. One challenge for organizations in responding is to redact any PII other than the requestor’s.

  View Post
• 

  February 14, 2025

  How Name Matching is Crucial for Transaction Screening as Part of AML

  Screening transaction parties against watch lists is particularly challenging in a global economy with names from multiple languages and even in different scripts.

  View Post
• 

  January 14, 2025

  Entity Extraction Is Critical for the Redaction of Documents

  Entity Extraction offers an effective way to reduce the time and expense associated with redaction.

  View Post
• 

  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.

  View Post
• 

  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.

  View Post
• 

  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.

  View Post