Category: Identity Resolution

  • Name Matching for Border Security: A Use Case

    November 05, 2019

    Name Matching for Border Security: A Use Case

    The stakes are especially high in border security. It requires accurate, real-time, scalable, multi-ethnicity name matching.

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  • How Identity Resolution Helps Solve the Customer Data Management Problem

    October 21, 2019

    How Identity Resolution Helps Solve the Customer Data Management Problem

    Whether due to a M&A or internal silos, companies often struggle with how to merge disparate customer databases.

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  • 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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