Category: Name Matching

  • Identity Resolution and the Customer Stitching Puzzle

    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.

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  • Got Data Quality Issues? Name Matching Can Fix Them for You

    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.

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  • 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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