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How Name Matching Helps Match Insurance Companies and Consumers
Want to find the best insurance company for a consumer? Start with name matching.
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How Name Matching Helps Banks Meet Their Compliance Obligations
When it comes to customer vetting, banks need to up their tech game. Here is how Name Matching helps.
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Name Matching Helps Protect Insurance Companies from Money Laundering
Yes, even insurance companies can have a problem with money laundering. And Name Matching can help.
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Identity Resolution for the Entertainment Industry
As entertainment companies increasingly produce movies and series for many foreign markets, finding the staff they need is key.
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Entity Resolution Helps Money Transfer Companies Meet Their Compliance Obligations
Strict compliance requirements on the one hand and mismatching customer information on the other. That’s the challenge that money transfer…
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How Identity Resolution Protects Financial Institutions against First Party Fraud
Criminals frequently target financial institutions with systematic, hard-to-detect fraud attempts.
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How Identity Resolution Helps Solve the Customer Data Management Problem
Whether due to a M&A or internal silos, companies often struggle with how to merge disparate customer databases.
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The Challenges of Arabic Name Matching for AML
Matching transliterated Arabic names is hard enough, let alone matching names in Arabic script against transliterated names.
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How Name Matching Is Critical to Prevent Financial Fraud
Fighting modern financial fraud requires AI-powered technologies
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How Name Matching Helps Money Transmitters with CRM
Money Transmitting is a fast growing industry, and that means growing customer bases and CRM challenges to deal with. Name…
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The Critical Role of Name Matching in International Trade Compliance
Regulations on international trade require companies to screen customers and partners against complex sanction lists. Ineffective screening can lead to…
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Name Matching Helps Prevent Financial Crime in International Funds Transfers
Money laundering, terrorism financing, drug money transfers. These are the types of financial crimes that Payment Service Providers are required…
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