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Category: Risk Management
June 19, 2020
Identity Resolution Helps Money Transfer Companies Meet Their Compliance Obligations
Strict compliance requirements on the one hand and mismatching customer information on the other. That's the challenge that money transfer companies face.
June 12, 2020
Entity Extraction for Knowledge Discovery
Organizations of all types need to discover critical knowledge contained in overwhelming, ever larger data volumes. That's where Entity Extraction comes in.
May 13, 2020
How to Choose a Name Matching Product
Before selecting a name matching product, here are 9 questions you may want to consider.
April 29, 2020
How Entity Extraction Protects against Corrupt Actors
Financial institutions must avoid doing business with corrupt Politically Exposed Persons (PEP). But how can those be identified in a global economy?
April 17, 2020
Sentiment Analysis to Counter the Insider Threat
All kinds of organizations face the insider threat. Sentiment Analysis helps monitor for trouble before it happens.
April 03, 2020
Identity Resolution for Identity Management
Staff, consultants, contractors, clients, students... Identity Resolution helps organizations keep track of who is who in order to safeguard access to systems and data.
Contact us and discover what NetOwl can do for you!