Category: Risk Management

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  June 04, 2025

  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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  April 16, 2025

  Sentiment Analysis Provides Large-Scale, Real-Time Brand Monitoring

  In a global and fast-paced economy, monitoring the many aspects that are part of a company’s brand reputation is more complex than ever before.

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  March 21, 2025

  Entity Extraction Facilitates Compliance with DSAR and GDPR

  GDPR mandates that individuals have the right to request access to any of their PII collected by an organization. One challenge for organizations in responding is to redact any PII other than the requestor’s.

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  February 14, 2025

  How Name Matching is Crucial for Transaction Screening as Part of AML

  Screening transaction parties against watch lists is particularly challenging in a global economy with names from multiple languages and even in different scripts.

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  January 14, 2025

  Entity Extraction Is Critical for the Redaction of Documents

  Entity Extraction offers an effective way to reduce the time and expense associated with redaction.

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  December 02, 2024

  Fuzzy Name Matching Helps to Verify Payee Information to Reduce Misdirected Payment Fraud

  In an era where digital transactions are the norm, misdirected payment fraud is a growing concern. Accurate, real-time verification of payee information makes it possible to reduce this fraud.

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