Category: Name Matching

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  June 19, 2020

  Identity 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 companies face.

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  May 13, 2020

  How to Choose a Name Matching Product

  Before selecting a name matching product, here are 9 questions you may want to consider.

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  December 09, 2019

  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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  November 05, 2019

  Name Matching for Border Security: A Use Case

  The stakes are especially high in border security. It requires accurate, real-time, scalable, multi-ethnicity name matching.

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  October 21, 2019

  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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  September 30, 2019

  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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