Category: Name Matching

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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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  October 14, 2022

  Name Matching Makes Hotel Self Check-In Possible

  As hotels look to improve efficiencies and customer satisfaction, automated self check-in will become standard. The problem is matching names reliably.

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  August 15, 2022

  The Complexities of Building Your Own Name Matching System

  Here are some pitfalls to consider if you are weighing whether to build your own Name Matching system

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  June 30, 2022

  Need to Screen Your Customers for Fraud? Use Name Matching

  The bad apples among your customers can cost your business a great deal. Name Matching helps you detect those bad actors.

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  March 18, 2022

  Name Matching Is a Must for Background Screening

  For many organizations the stakes are high when it comes to screening their prospective and current employees, partners, and clients

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