Category: Name Matching

  • 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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  • Ensure Successful Mergers & Acquisitions with AI-based Identity Resolution

    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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  • How Identity Resolution Helps to Increase Voter Participation

    November 15, 2018

    How Identity Resolution Helps to Increase Voter Participation

    In an election the winner is determined by whose message resonates best with the electorate. At its core, understanding the electorate as a whole is an Identity Resolution problem.

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