Category: Name Matching

  • Identity Resolution: a Critical Technology in Anti-Money Laundering

    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.

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  • Detect Employee Risk with Identity Resolution Software

    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.

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  • Protect against Fraud with Entity Matching

    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.

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  • The Role of Identity Resolution in Criminal Investigations

    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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  • How Entity Matching Can Be Critical to Analyze Terrorist Networks

    January 20, 2018

    How Entity Matching Can Be Critical to Analyze Terrorist Networks

    Through fuzzy matching of entity records, Entity Matching uncovers critical connections for the successful social network analysis of terrorist networks.

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  • Patient Record Matching: An Identity Resolution Problem

    January 08, 2018

    Patient Record Matching: An Identity Resolution Problem

    Accurate patient record matching is a critical part of the ONC's vision of an interoperable health IT ecosystem.

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