Category: Identity Resolution

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  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.

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  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.

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  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.

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  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.

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  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.

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  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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