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Category: Risk Management
July 25, 2023
How to Choose a Fuzzy Name Matching Product
Fuzzy Name Matching is Critical for Many Applications across Industries Fuzzy Name Matching is a technology that matches names against a potentially large number of variants due to causes like spelling errors, nicknames, transliteration differences, and so on. There are many critical applications across different industry sectors that call for accurate fuzzy name matching. For […]
July 20, 2023
Name Matching Helps Protect the Sports Betting Industry Against Money Laundering
As more and more states legalize sports betting, the industry grows along with the risk of it being misused for money laundering.
June 01, 2023
Sentiment Analysis Helps Find the Insights in Product Reviews
In a fast moving world, companies need to be able to perform real-time market research, market monitoring, and competitive analysis from social media.
May 03, 2023
Entity Extraction Unlocks the Insights Hidden in Unstructured Data
As Big Data continues to grow exponentially, AI tools such as Entity Extraction help discover the valuable data and insights contained in unstructured text.
February 16, 2023
Name Matching Helps Remittance Companies Curtail Fraud
A global economy with great ethnic and linguistic diversity poses a difficult challenge for remittance businesses as they must verify names for fraud, money laundering, and errors.
December 19, 2022
Is Your Customer Credit Worthy? NetOwl Helps You Figure It Out
From credit card fraud to AML, the risks are plenty for any company issuing credit. How can lenders be more certain that a person is who they say they are?
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