Category: Risk Management

  • Large-Scale Real-Time Media Monitoring with Entity Extraction

    July 15, 2019

    Large-Scale Real-Time Media Monitoring with Entity Extraction

    Media monitoring is a critical yet daunting task for many organizations, a true Big Data problem.

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  • What is Relationship Extraction?

    June 12, 2019

    What is Relationship Extraction?

    Unstructured text contains a great deal of information about relationships between entities. Relationship Extraction finds them for you.

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  • The Critical Role of Name Matching in International Trade Compliance

    April 12, 2019

    The Critical Role of Name Matching in International Trade Compliance

    Regulations on international trade require companies to screen customers and partners against complex sanction lists. Ineffective screening can lead to hefty fines.

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  • 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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