Category: Record Management

  • The Challenges of Arabic Name Matching for AML

    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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  • How Name Matching Is Critical to Prevent Financial Fraud

    August 16, 2019

    How Name Matching Is Critical to Prevent Financial Fraud

    Fighting modern financial fraud requires AI-powered technologies

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  • How Name Matching Helps Money Transmitters with CRM

    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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  • Ensure Successful Mergers & Acquisitions with AI-based Identity Resolution

    December 17, 2018

    Ensure Successful Mergers & Acquisitions with AI-based Identity Resolution

    Realizing the many efficiencies and synergies of M&A depends critically on combining data systems from the organizations involved in an accurate and timely manner. That’s no small feat.

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  • How Identity Resolution Helps to Increase Voter Participation

    November 15, 2018

    How Identity Resolution Helps to Increase Voter Participation

    In an election the winner is determined by whose message resonates best with the electorate. At its core, understanding the electorate as a whole is an Identity Resolution problem.

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  • Identity Resolution and the Customer Stitching Puzzle

    October 17, 2018

    Identity Resolution and the Customer Stitching Puzzle

    Consumers often interact with businesses through multiple channels, transactions, apps, and stores. Building a unified record for each customer is like assembling individual pictures out of a giant pile of jigsaw puzzle pieces.

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