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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…
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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.…
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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…
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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…
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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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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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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…
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Matching Names Isn’t Enough for Financial Compliance
Financial Compliance requires complex record matching technology beyond name matching.
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