Category: Name Matching

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  July 14, 2025

  How Name Matching Helps Protect Against Credit Card Fraud

  As e-commerce continues to grow, so does credit card fraud. Fuzzy Name Matching provides a secure layer of protection.

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  June 04, 2025

  How Name Matching is Crucial for Automated Identity Verification

  In today’s digital world, there is an increasing need for automated Identity Verification to prevent fraud.

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  February 14, 2025

  How Name Matching is Crucial for Transaction Screening as Part of AML

  Screening transaction parties against watch lists is particularly challenging in a global economy with names from multiple languages and even in different scripts.

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  December 02, 2024

  Fuzzy Name Matching Helps to Verify Payee Information to Reduce Misdirected Payment Fraud

  In an era where digital transactions are the norm, misdirected payment fraud is a growing concern. Accurate, real-time verification of payee information makes it possible to reduce this fraud.

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  November 11, 2024

  How Entity Extraction along with Fuzzy Name Matching Enable Attorneys to Select the Best Expert Witnesses

  Expert witnesses are a critical part of a trial strategy. Selecting the best ones requires extensive evaluation of an expert witness’s career and background. Two AI technologies, Entity Extraction and Fuzzy Name Matching, can help.

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  July 03, 2024

  Fuzzy Name Matching Helps to Verify E-Signatures

  E-signatures are effective in helping to ensure the authenticity of documents, but they need to be supplemented by Fuzzy Name Matching.

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