Category: Risk Management

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  June 08, 2018

  Multiple Uses of Identity Resolution in a Fraud Risk Management System

  The cost of insurance fraud is staggering and new fraud schemes appear constantly. Defending against fraud often requires being able to detect similar records.

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  May 04, 2018

  Detect Employee Risk with Identity Resolution Software

  To protect against employee risk, it's critical for organizations with high-value assets to screen potential hires and employees against criminal databases.

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  April 12, 2018

  Entity Extraction for Content Monitoring and Regulatory Compliance

  Entity Extraction can help your organization detect hard to find compliance violations in electronic content such as email.

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  March 20, 2018

  Protect against Fraud with Entity Matching

  Detecting some types of fraud such as rebate fraud requires being able to identify similar records.

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  January 15, 2018

  Supply Chain Risk Management: Stay Safe with Entity Extraction Software

  Entity Extraction from news and social media allows companies to identify, monitor, and even anticipate adverse events impacting their supply chains.

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  August 11, 2017

  Matching Names Isn’t Enough for Financial Compliance

  Financial Compliance requires complex record matching technology beyond name matching.

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