Category: Identity Resolution

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  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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  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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  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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  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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  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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  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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