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Category: Name Matching
October 17, 2018
Identity Resolution and the Customer Stitching Puzzle
Consumers often interact with businesses through multiple channels, transactions, apps, and stores. Building a unified record for each customer is like assembling individual pictures out of a giant pile of jigsaw puzzle pieces.
August 10, 2018
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 often flawed and duplicated. Accurate and real-time data cleansing of large databases is a complex problem that calls for the most sophisticated technology.
July 03, 2018
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 and current customers against sanction lists.
May 04, 2018
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 databases.
March 20, 2018
Protect against Fraud with Entity Matching
Detecting some types of fraud such as rebate fraud requires being able to identify similar records.
February 22, 2018
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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