Category: Risk Management

  • Entity Extraction for Adverse Media Monitoring Strengthens AML

    October 22, 2020

    Entity Extraction for Adverse Media Monitoring Strengthens AML

    Event Extraction enables Adverse Media Monitoring, so financial institutions can uncover the bad apples among their potential customers

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  • What is Cross-Language Name Matching?

    October 02, 2020

    What is Cross-Language Name Matching?

    Name Matching is an even more complex problem when it involves multiple writing systems

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  • What is Geotagging?

    September 02, 2020

    What is Geotagging?

    Geospatial analysis has traditionally relied on structured data, but there is much geospatial information in unstructured text.

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  • 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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