Category: Identity Resolution

  • What is Name Matching?

    May 22, 2019

    What is Name Matching?

    There are many applications where failing to recognize name variations of an entity can have disastrous consequences. What is Name Matching and why is it hard?

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  • Name Matching Helps Prevent Financial Crime in International Funds Transfers

    March 15, 2019

    Name Matching Helps Prevent Financial Crime in International Funds Transfers

    Money laundering, terrorism financing, drug money transfers. These are the types of financial crimes that Payment Service Providers are required to screen for. Can AI help?

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  • Need to Know Your Customer (KYC)?  Identity Resolution Can Help

    February 11, 2019

    Need to Know Your Customer (KYC)? Identity Resolution Can Help

    Financial institutions are required to screen their customers to avoid unwittingly aiding in illicit activities. In today's global economy, the screening must be robust and in real time.

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  • Ensure Successful Mergers & Acquisitions with AI-based Identity Resolution

    December 17, 2018

    Ensure Successful Mergers & Acquisitions with AI-based Identity Resolution

    Realizing the many efficiencies and synergies of M&A depends critically on combining data systems from the organizations involved in an accurate and timely manner. That’s no small feat.

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  • Entity Extraction: A Must-Have for Due Diligence in a Global Economy

    November 26, 2018

    Entity Extraction: A Must-Have for Due Diligence in a Global Economy

    Performing due diligence in today’s fast-moving global economy requires screening prospective customers, partners, and new employees coming from disparate and often geographically distant backgrounds. Is that even possible?

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  • How Identity Resolution Helps to Increase Voter Participation

    November 15, 2018

    How Identity Resolution Helps to Increase Voter Participation

    In an election the winner is determined by whose message resonates best with the electorate. At its core, understanding the electorate as a whole is an Identity Resolution problem.

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