Category: Risk Management

  • Name Matching Helps Prevent Financial Crime in International Funds Transfers

    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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  • Protect against Fraud with Entity Extraction

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

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

    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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  • 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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  • Why Sentiment Analysis is a Necessity for the Hotel Industry

    December 03, 2018

    Why Sentiment Analysis is a Necessity for the Hotel Industry

    Millions of hotel reviews, fast spreading news, amplifying social media platforms, and fierce competition are some of the challenges the hotel industry faces in the digital era. These new times and challenges call for advanced technology solutions.

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