Category: Risk Management

  • Entity Extraction Combats Terrorism Financing

    July 28, 2020

    Entity Extraction Combats Terrorism Financing

    Financial institutions face daunting challenges in monitoring charities that fund terrorism

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  • Identity Resolution Helps Money Transfer Companies Meet Their Compliance Obligations

    June 19, 2020

    Identity Resolution Helps Money Transfer Companies Meet Their Compliance Obligations

    Strict compliance requirements on the one hand and mismatching customer information on the other. That's the challenge that money transfer companies face.

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  • Entity Extraction for Knowledge Discovery

    June 12, 2020

    Entity Extraction for Knowledge Discovery

    Organizations of all types need to discover critical knowledge contained in overwhelming, ever larger data volumes. That's where Entity Extraction comes in.

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  • How to Choose a Name Matching Product

    May 13, 2020

    How to Choose a Name Matching Product

    Before selecting a name matching product, here are 9 questions you may want to consider.

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  • How Entity Extraction Protects against Corrupt Actors

    April 29, 2020

    How Entity Extraction Protects against Corrupt Actors

    Financial institutions must avoid doing business with corrupt Politically Exposed Persons (PEP). But how can those be identified in a global economy?

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  • Sentiment Analysis to Counter the Insider Threat

    April 17, 2020

    Sentiment Analysis to Counter the Insider Threat

    All kinds of organizations face the insider threat. Sentiment Analysis helps monitor for trouble before it happens.

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