Contact us and see what NetOwl can do for you!
Category: Name Matching
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?
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.
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.
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.
Contact us and discover what NetOwl can do for you!