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Filling in the Crime Intelligence Gaps with Entity Extraction
Law enforcement agencies like the FBI receive high volumes of critical information in the form of unstructured data. Gleaning insights…
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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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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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Finding the Needle in the Haystack: Entity Extraction and National Security
Intelligence analysts are faced with staggering amounts of unstructured data. Advanced Entity Extraction helps them find the needle in the…
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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.












