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Category: Identity Resolution
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.
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.
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.
March 20, 2018
Protect against Fraud with Entity Matching
Detecting some types of fraud such as rebate fraud requires being able to identify similar records.
February 22, 2018
The Role of Identity Resolution in Criminal Investigations
Identity Resolution is critical during criminal investigations to identify potential suspects and to reveal connections in organized crime networks.
January 20, 2018
How Entity Matching Can Be Critical to Analyze Terrorist Networks
Through fuzzy matching of entity records, Entity Matching uncovers critical connections for the successful social network analysis of terrorist networks.
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