Category: Risk Management

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  February 24, 2021

  How Name Matching Helps Banks Meet Their Compliance Obligations

  When it comes to customer vetting, banks need to up their tech game. Here is how Name Matching helps.

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  December 14, 2020

  Name Matching Helps Protect Insurance Companies from Money Laundering

  Yes, even insurance companies can have a problem with money laundering. And Name Matching can help.

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  November 24, 2020

  Entity Extraction Automates the Redaction of Employee Surveys

  Employee surveys contain a great deal of sensitive information that requires redaction before surveys can be shared or analyzed

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  October 30, 2020

  Identity Resolution Supports a New Era of Consumer On-Line Data Privacy

  The European Union’s GDPR mandates more privacy on-line, a daunting challenge

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  October 22, 2020

  Entity Extraction for Adverse Media Monitoring Strengthens AML

  Event Extraction enables Adverse Media Monitoring, so financial institutions can uncover the bad apples among their potential customers

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  October 02, 2020

  What is Cross-Language Name Matching?

  Name Matching is an even more complex problem when it involves multiple writing systems

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