Fraud Detection

  • Name matching for credit card fraud

    How Name Matching Helps Protect Against Credit Card Fraud

    As e-commerce continues to grow, so does credit card fraud. Fuzzy Name Matching provides a secure layer of protection.

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  • Name Matching for Identity verification

    How Name Matching is Crucial for Automated Identity Verification

    In today’s digital world, there is an increasing need for automated Identity Verification to prevent fraud.

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  • Fuzzy Name Matching Helps to Verify E-Signatures

    Fuzzy Name Matching Helps to Verify E-Signatures

    E-signatures are effective in helping to ensure the authenticity of documents, but they need to be supplemented by Fuzzy Name…

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  • Identity Resolution helps detect fraud in public assistance programs

    How Entity Resolution Helps Detect Fraud in Public Assistance Programs

    Fraud often hides behind non-obvious record similarities that are hard to detect by humans alone.

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  • Name Matching Helps Remittance Companies Curtail Fraud

    Name Matching Helps Remittance Companies Curtail Fraud

    A global economy with great ethnic and linguistic diversity poses a difficult challenge for remittance businesses as they must verify…

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