Category: Name Matching

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

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

    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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  • How Identity Resolution Supports a Single View of the Customer

    March 04, 2024

    How Identity Resolution Supports a Single View of the Customer

    The myriad of ways in which customers interact with a company and the discrepancies in customer records make the job of unifying customer data much harder.

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  • Name Matching Helps Social Media Companies Verify User Identity

    December 06, 2023

    Name Matching Helps Social Media Companies Verify User Identity

    Whether to fight disinformation, avoid criminal liability, or reduce the number of fake accounts, social media platforms are under increasing pressure to perform user identity verification.

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  • How to Choose a Fuzzy Name Matching Product

    July 25, 2023

    How to Choose a Fuzzy Name Matching Product

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

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  • Name Matching Helps Protect the Sports Betting Industry Against Money Laundering

    July 20, 2023

    Name Matching Helps Protect the Sports Betting Industry Against Money Laundering

    As more and more states legalize sports betting, the industry grows along with the risk of it being misused for money laundering.

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