Category: Identity Resolution

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  September 10, 2018

  Reduce Errors in Consumer Reports with AI-Based Identity Resolution

  Producing accurate consumer reports from multiple sources is a challenging task where errors are not uncommon. With so much at stake for hundreds of millions of consumers, how can the accuracy of consumer reports be maximized?

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  August 10, 2018

  Got Data Quality Issues? Name Matching Can Fix Them for You

  In today’s digital world, structured data is one of the most critical assets for an organizaiton. Yet, structured data is often flawed and duplicated. Accurate and real-time data cleansing of large databases is a complex problem that calls for the most sophisticated technology.

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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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