Risk Management

  • The Critical Role of Entity Extraction in Transaction Screening

    The Critical Role of Entity Extraction in Transaction Screening

    Regulatory screening requirements apply not only to the structured data (e.g., sender, beneficiary) of transaction messages but also to the…

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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?

    Relationship extraction, also known as relation extraction, identifies the semantic relationships between entities that are expressed in unstructured text (e.g.,…

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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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  • Name Matching is Crucial for Transaction Screening as Part of AML

    How Name Matching is Crucial for Transaction Screening as Part of AML

    Transaction Screening for AML compliance requires screening of both the sender and the beneficiary of a transaction against various databases…

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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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  • 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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  • Name Matching for Identity verification

    How Name Matching is Crucial for Automated Identity Verification

    In today’s digital world, there is an increasing need for automated Identity Verification to prevent fraud.

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