Category: Risk Management

  • Identity Resolution: a Critical Technology in Anti-Money Laundering

    July 03, 2018

    Identity Resolution: a Critical Technology in Anti-Money Laundering

    Money laundering is a main risk for financial institutions. An important part of AML due diligence is to screen prospective and current customers against sanction lists.

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  • Knowledge is Power: Entity Extraction for Cyber Threat Intelligence

    June 20, 2018

    Knowledge is Power: Entity Extraction for Cyber Threat Intelligence

    Cyber attacks are one of the top threats in today's world. Traditional cyber security has focused on network activity logs. There is, however, great largely-untapped threat intelligence in unstructured data.

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  • Multiple Uses of Identity Resolution in a Fraud Risk Management System

    June 08, 2018

    Multiple Uses of Identity Resolution in a Fraud Risk Management System

    The cost of insurance fraud is staggering and new fraud schemes appear constantly. Defending against fraud often requires being able to detect similar records.

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  • Detect Employee Risk with Identity Resolution Software

    May 04, 2018

    Detect Employee Risk with Identity Resolution Software

    To protect against employee risk, it's critical for organizations with high-value assets to screen potential hires and employees against criminal databases.

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  • Entity Extraction for Content Monitoring and Regulatory Compliance

    April 12, 2018

    Entity Extraction for Content Monitoring and Regulatory Compliance

    Entity Extraction can help your organization detect hard to find compliance violations in electronic content such as email.

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  • Protect against Fraud with Entity Matching

    March 20, 2018

    Protect against Fraud with Entity Matching

    Detecting some types of fraud such as rebate fraud requires being able to identify similar records.

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