-
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…
-
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…
-
Ensure Successful Mergers & Acquisitions with AI-based Identity Resolution
Realizing the many efficiencies and synergies of M&A depends critically on combining data systems from the organizations involved in an…
-
How Identity Resolution Helps to Increase Voter Participation
In an election the winner is determined by whose message resonates best with the electorate. At its core, understanding the…
-
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…
-
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…
-
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…
-
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…
-
Protect against Fraud with Entity Matching
Detecting some types of fraud such as rebate fraud requires being able to identify similar records.
-
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.
-
How Entity Matching Can Be Critical to Analyze Terrorist Networks
Through fuzzy matching of entity records, Entity Matching uncovers critical connections for the successful social network analysis of terrorist networks.
-
Patient Record Matching: An Identity Resolution Problem
Accurate patient record matching is a critical part of the ONC’s vision of an interoperable health IT ecosystem.
Name Matching
Filter by
Discover what NetOwl can do for you!
Schedule a demo
Request a no-cost evaluation
Request our whitepaper