Category: Name Matching

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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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  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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  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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  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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  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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  February 16, 2023

  Name Matching Helps Remittance Companies Curtail Fraud

  A global economy with great ethnic and linguistic diversity poses a difficult challenge for remittance businesses as they must verify names for fraud, money laundering, and errors.

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