Category: Name Matching

  • Identity Resolution Helps Money Transfer Companies Meet Their Compliance Obligations

    June 19, 2020

    Identity Resolution Helps Money Transfer Companies Meet Their Compliance Obligations

    Strict compliance requirements on the one hand and mismatching customer information on the other. That's the challenge that money transfer companies face.

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  • How to Choose a Name Matching Product

    May 13, 2020

    How to Choose a Name Matching Product

    Before selecting a name matching product, here are 9 questions you may want to consider.

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  • How Identity Resolution Protects Financial Institutions against First Party Fraud

    December 09, 2019

    How Identity Resolution Protects Financial Institutions against First Party Fraud

    Criminals frequently target financial institutions with systematic, hard-to-detect fraud attempts.

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  • Name Matching for Border Security: A Use Case

    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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  • How Identity Resolution Helps Solve the Customer Data Management Problem

    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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  • The Challenges of Arabic Name Matching for AML

    September 30, 2019

    The Challenges of Arabic Name Matching for AML

    Matching transliterated Arabic names is hard enough, let alone matching names in Arabic script against transliterated names.

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