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Category: Risk Management
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.
January 10, 2019
Retailers Keep a Close Eye on Today’s Changing Market with Sentiment Analysis
Global markets, fierce competition, fast changing consumer preferences, uncertain economic conditions. How can retailers stay afloat and thrive?
December 17, 2018
Ensure Successful Mergers & Acquisitions with AI-based Identity Resolution
Realizing the many efficiencies and synergies of M&A depends critically on combining data systems from the organizations involved in an accurate and timely manner. That’s no small feat.
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