Category: Risk Management

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  October 17, 2023

  Entity Extraction is a Critical Technology for Detecting and Monitoring Geopolitical Events

  Ongoing and newly emerging conflicts underscore the need to monitor and be alerted to geopolitical events around the world in real time.

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  September 29, 2023

  How Identity Resolution Helps Detect Fraud in Public Assistance Programs

  Fraud often hides behind non-obvious record similarities that are hard to detect by humans alone.

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  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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  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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  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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  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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