Category: Name Matching

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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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  August 16, 2019

  How Name Matching Is Critical to Prevent Financial Fraud

  Fighting modern financial fraud requires AI-powered technologies

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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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