Risk Management

  • The Critical Role of Entity Extraction in Transaction Screening

    The Critical Role of Entity Extraction in Transaction Screening

    An especially challenging aspect of transaction screening is that it needs to also apply to the free-text fields in transaction…

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  • Earth at night with city lights visible across continents against a starry sky.

    Geotagging Text for Advanced GIS

    GIS tools rely mostly on structured data, but what about all the geospatial intelligence buried in unstructured data?

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  • Relationship Extraction

    What is Relationship Extraction?

    Unstructured text contains a great deal of information about relationships between entities. Relationship Extraction finds them for you.

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  • Two silhouetted figures stand facing a large window in a modern office building.

    How Entity Extraction Identifies Adverse Information on PEPs

    Doing business in a global economy carries unique compliance risks that require collecting information from millions of news articles and…

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  • The complexities of building your own name matching system

    The Complexities of Building Your Own Name Matching System

    Home-grown name matchers fail in two major dimensions: scalability and accuracy. There are 3 pitfalls of building your own name…

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  • Cross-language name matching

    What is Cross-Language Name Matching?

    Cross-language name matching is an AI-based technology that matches names written in one language (e.g., English) against names written in…

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  • Event Extraction

    What is Event Extraction?

    Event extraction is an advanced AI-based natural language processing (NLP) technology that identifies events and their participants in unstructured text,…

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  • How to choose an Entity Extraction product

    How to Choose an Entity Extraction Product

    In this blog, we describe 9 key factors to consider when choosing the best entity extraction product.

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  • How to Choose a Fuzzy Name Matching Product

    How to Choose a Fuzzy Name Matching Product

    In this blog, we describe 9 key factors to consider when choosing the best fuzzy name matching product.

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  • Name Matching for employment background checks

    Name Matching Is Critical for Accurate and Effective Employment Background Checks

    Background checks are an essential part of the employee hiring process in many industries. Name Matching is a technology that…

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  • Entity Extraction is crucial for Investment Intelligence

    Entity Extraction Is a Critical Technology for Developing Investment Intelligence

    In a fast-moving world with ever-growing data volumes, accurate and timely investment intelligence is indispensable to develop optimal investment strategies.

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  • Name matching for credit card fraud

    How Name Matching Helps Protect Against Credit Card Fraud

    As e-commerce continues to grow, so does credit card fraud. Fuzzy Name Matching provides a secure layer of protection.

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