Category: Risk Management

  • Entity Extraction and Redaction: Safeguarding Information Privacy

    September 21, 2018

    Entity Extraction and Redaction: Safeguarding Information Privacy

    In the Digital Era, when so much data is being stored and exchanged, information privacy is a top concern. We discuss how Entity Extraction solves the challenge of preserving information privacy.

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  • Reduce Errors in Consumer Reports with AI-Based Identity Resolution

    September 10, 2018

    Reduce Errors in Consumer Reports with AI-Based Identity Resolution

    Producing accurate consumer reports from multiple sources is a challenging task where errors are not uncommon. With so much at stake for hundreds of millions of consumers, how can the accuracy of consumer reports be maximized?

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  • 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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