Category: Name Matching

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  July 31, 2019

  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 Matching is key.

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  June 21, 2019

  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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  May 22, 2019

  What is Name Matching?

  There are many applications where failing to recognize name variations of an entity can have disastrous consequences. What is Name Matching and why is it hard?

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  April 12, 2019

  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 hefty fines.

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  March 15, 2019

  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 to screen for. Can AI help?

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  December 17, 2018

  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 accurate and timely manner. That’s no small feat.

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