Category: Risk Management

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  October 22, 2020

  Entity Extraction for Adverse Media Monitoring Strengthens AML

  Event Extraction enables Adverse Media Monitoring, so financial institutions can uncover the bad apples among their potential customers

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  October 02, 2020

  What is Cross-Language Name Matching?

  Name Matching is an even more complex problem when it involves multiple writing systems

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  September 02, 2020

  What is Geotagging?

  Geospatial analysis has traditionally relied on structured data, but there is much geospatial information in unstructured text.

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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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