Category: Risk Management

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  September 10, 2018

  Reduce Errors in Consumer Reports with AI-Based Identity Resolution

  Producing accurate consumer reports from multiple sources is a challenging task where errors are not uncommon. With so much at stake for hundreds of millions of consumers, how can the accuracy of consumer reports be maximized?

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  July 03, 2018

  Identity Resolution: a Critical Technology in Anti-Money Laundering

  Money laundering is a main risk for financial institutions. An important part of AML due diligence is to screen prospective and current customers against sanction lists.

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  June 20, 2018

  Knowledge is Power: Entity Extraction for Cyber Threat Intelligence

  Cyber attacks are one of the top threats in today's world. Traditional cyber security has focused on network activity logs. There is, however, great largely-untapped threat intelligence in unstructured data.

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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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