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Category: Risk Management
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.
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.
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.
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?
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.
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.
Contact us and discover what NetOwl can do for you!