Category: Risk Management

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  July 28, 2020

  Entity Extraction Combats Terrorism Financing

  Financial institutions face daunting challenges in monitoring charities that fund terrorism

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  June 19, 2020

  Identity Resolution Helps Money Transfer Companies Meet Their Compliance Obligations

  Strict compliance requirements on the one hand and mismatching customer information on the other. That's the challenge that money transfer companies face.

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  June 12, 2020

  Entity Extraction for Knowledge Discovery

  Organizations of all types need to discover critical knowledge contained in overwhelming, ever larger data volumes. That's where Entity Extraction comes in.

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  May 13, 2020

  How to Choose a Name Matching Product

  Before selecting a name matching product, here are 9 questions you may want to consider.

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  April 29, 2020

  How Entity Extraction Protects against Corrupt Actors

  Financial institutions must avoid doing business with corrupt Politically Exposed Persons (PEP). But how can those be identified in a global economy?

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  April 17, 2020

  Sentiment Analysis to Counter the Insider Threat

  All kinds of organizations face the insider threat. Sentiment Analysis helps monitor for trouble before it happens.

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