Category: Name Matching

  • How Name Matching Is Critical to Prevent Financial Fraud

    August 16, 2019

    How Name Matching Is Critical to Prevent Financial Fraud

    Fighting modern financial fraud requires AI-powered technologies

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  • How Name Matching Helps Money Transmitters with CRM

    July 31, 2019

    How Name Matching Helps Money Transmitters with CRM

    Money Transmitting is a fast growing industry, and that means growing customer bases and CRM challenges to deal with. Name Matching is key.

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  • Name Matching for Safer Borders

    June 21, 2019

    Name Matching for Safer Borders

    Ensuring secure borders in a world with wide-ranging linguistic diversity is a real challenge. Name Matching can help.

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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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  • The Critical Role of Name Matching in International Trade Compliance

    April 12, 2019

    The Critical Role of Name Matching in International Trade Compliance

    Regulations on international trade require companies to screen customers and partners against complex sanction lists. Ineffective screening can lead to hefty fines.

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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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