Category: Risk Management

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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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  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.

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  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?

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  March 08, 2019

  Protect against Fraud with Entity Extraction

  Timely detection of some types of fraud requires real-time processing of large volumes of unstructured text data sources.

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