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The Six Capabilities that Banks Need in Name Matching Software for AML Screening
Accurate name matching helps banks detect suspicious activity and reduce the risk of financial crime while minimizing false positives. It…
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Name Matching for Safer Borders
Ensuring secure borders in a world with wide-ranging linguistic diversity is a real challenge. Name Matching can help.
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The Complexities of Building Your Own Name Matching System
Home-grown name matchers fail in two major dimensions: scalability and accuracy. There are 3 pitfalls of building your own name…
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How Name Matching is Crucial for Transaction Screening as Part of AML
Transaction Screening for AML compliance requires screening of both the sender and the beneficiary of a transaction against various databases…
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What is Cross-Language Name Matching?
Cross-language name matching is an AI-based technology that matches names written in one language (e.g., English) against names written in…
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What is Fuzzy Name Matching?
Fuzzy Name Matching is an AI-based technology that identifies names that are not identical, yet they are likely to refer…
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How to Choose a Fuzzy Name Matching Product
In this blog, we describe 9 key factors to consider when choosing the best fuzzy name matching product.
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Name Matching Is Critical for Accurate and Effective Employment Background Checks
Background checks are an essential part of the employee hiring process in many industries. Name Matching is a technology that…
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How Name Matching Makes It Easier to Find your Ancestors
In a fast-growing global ancestry industry and with the volume of digitized historical records increasing rapidly, returning better search results…
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How Name Matching Helps Protect Against Credit Card Fraud
As e-commerce continues to grow, so does credit card fraud. Fuzzy Name Matching provides a secure layer of protection.
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How Name Matching is Crucial for Automated Identity Verification
In today’s digital world, there is an increasing need for automated Identity Verification to prevent fraud.
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Fuzzy Name Matching Helps to Verify Payee Information to Reduce Misdirected Payment Fraud
In an era where digital transactions are the norm, misdirected payment fraud is a growing concern. Accurate, real-time verification of…
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