Category: Solution

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  March 15, 2019

  Name Matching Helps Prevent Financial Crime in International Funds Transfers

  Money laundering, terrorism financing, drug money transfers. These are the types of financial crimes that Payment Service Providers are required to screen for. Can AI help?

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  March 08, 2019

  Protect against Fraud with Entity Extraction

  Timely detection of some types of fraud requires real-time processing of large volumes of unstructured text data sources.

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  February 21, 2019

  How Sentiment Analysis Can Help You Hear the Voice of the Customer

  Understanding what customers are saying is very difficult in a crowded and noisy information space like that of social media. There’s just too much stuff.

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  February 11, 2019

  Need to Know Your Customer (KYC)? Identity Resolution Can Help

  Financial institutions are required to screen their customers to avoid unwittingly aiding in illicit activities. In today's global economy, the screening must be robust and in real time.

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  February 06, 2019

  How Entity Extraction Has Revolutionized the Legal Industry

  In an environment filled with documents and unstructured data, finding the relevant information in a timely manner is no small endeavor.

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  January 10, 2019

  Retailers Keep a Close Eye on Today’s Changing Market with Sentiment Analysis

  Global markets, fierce competition, fast changing consumer preferences, uncertain economic conditions. How can retailers stay afloat and thrive?

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