Identity Resolution

  • A calculator and credit report document displayed on a desk with financial charts.

    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…

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    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…

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  • Stacks of U.S. hundred dollar bills bound with yellow paper bands.

    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…

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  • A stethoscope rests on medical documents and paperwork on a desk.

    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…

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  • Detect Employee Risk with Identity Resolution Software

    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…

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  • matching for fraud detection

    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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  • entity matching

    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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  • identity resolution

    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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  • identity resolution

    Patient Record Matching: An Identity Resolution Problem

    Accurate patient record matching is a critical part of the ONC’s vision of an interoperable health IT ecosystem.

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  • entity matching

    Entity Matching for Duplicate Customer Record Detection

    Entity matching enables organizations to reduce marketing costs, improve customer service and marketing effectiveness, and protect against customer abuses such…

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  • name matching software

    Why Name Matching Is Essential for Modern Border Security

    Border security failures underscore the need for robust Name Matching technology.

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  • the role of property law in business

    Matching Names Isn’t Enough for Financial Compliance

    Financial Compliance requires complex record matching technology beyond name matching.

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