Category: Risk Management

  • Entity Extraction for Content Monitoring and Regulatory Compliance

    April 12, 2018

    Entity Extraction for Content Monitoring and Regulatory Compliance

    Entity Extraction can help your organization detect hard to find compliance violations in electronic content such as email.

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  • Protect against Fraud with Entity Matching

    March 20, 2018

    Protect against Fraud with Entity Matching

    Detecting some types of fraud such as rebate fraud requires being able to identify similar records.

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  • Supply Chain Risk Management: Stay Safe with Entity Extraction Software

    January 15, 2018

    Supply Chain Risk Management: Stay Safe with Entity Extraction Software

    Entity Extraction from news and social media allows companies to identify, monitor, and even anticipate adverse events impacting their supply chains.

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  • Matching Names Isn’t Enough for Financial Compliance

    August 11, 2017

    Matching Names Isn’t Enough for Financial Compliance

    Financial Compliance requires complex record matching technology beyond name matching.

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