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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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