Category: Risk Management

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  August 30, 2019

  How Entity Extraction Identifies Adverse Information on PEPs

  Doing business in a global economy carries unique compliance risks that require collecting information from millions of news articles and thousands of sources.

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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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  August 09, 2019

  What is Event Extraction?

  Many critical applications such as risk, link, and geospatial analysis depend on accessing complex information buried in staggering amounts of unstructured data.

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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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  July 15, 2019

  Large-Scale Real-Time Media Monitoring with Entity Extraction

  Media monitoring is a critical yet daunting task for many organizations, a true Big Data problem.

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  June 12, 2019

  What is Relationship Extraction?

  Unstructured text contains a great deal of information about relationships between entities. Relationship Extraction finds them for you.

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