Category: Name Matching

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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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  May 06, 2024

  How Cross-Language Name Matching is Crucial for Customer Verification and Vetting

  In a global economy, financial institutions face the challenge of verifying and vetting their customers' identity data across different writing systems.

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  April 05, 2024

  How the Combination of Entity Extraction and Name Matching is Critical for Up-To-Date KYC Data

  KYC Data Providers face the challenge of how to ensure their data is comprehensive and up-to-date in an ever-changing world with ever-growing data.

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