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The Six Capabilities that Banks Need in Name Matching Software for AML Screening
Accurate name matching helps banks detect suspicious activity and reduce the risk of financial crime while minimizing false positives. It…
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The Critical Role of Entity Extraction in Transaction Screening
Regulatory screening requirements apply not only to the structured data (e.g., sender, beneficiary) of transaction messages but also to the…
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How Entity Extraction Identifies Adverse Information on PEPs
Doing business in a global economy carries unique compliance risks that require collecting information from millions of news articles and…
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How Name Matching is Crucial for Transaction Screening as Part of AML
Transaction Screening for AML compliance requires screening of both the sender and the beneficiary of a transaction against various databases…
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How to Choose a Fuzzy Name Matching Product
In this blog, we describe 9 key factors to consider when choosing the best fuzzy name matching product.
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How the Combination of Entity Extraction and Name Matching is Critical for Up-To-Date KYC Data
KYC Data Providers face the challenge of how to ensure their data is comprehensive and up-to-date in an ever-changing world…
AML/KYC/PEP
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