Category: Risk Management

  • How to Choose a Fuzzy Name Matching Product

    July 25, 2023

    How to Choose a Fuzzy Name Matching Product

    Before selecting a name matching product, here are 9 questions you may want to consider.

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  • Name Matching Helps Protect the Sports Betting Industry Against Money Laundering

    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.

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  • Sentiment Analysis Helps Find the Insights in Product Reviews

    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.

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  • Entity Extraction Unlocks the Insights Hidden in Unstructured Data

    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.

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  • Name Matching Helps Remittance Companies Curtail Fraud

    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.

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  • Is Your Customer Credit Worthy? NetOwl Helps You Figure It Out

    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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