Category: Risk Management

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  September 29, 2021

  How Entity Extraction Helps Manage Third-Party Risk in the Shipping Industry

  Entity Extraction provides sophisticated Adverse Media Monitoring to identify the third parties in shipping who are engaged in corrupt activities.

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  June 30, 2021

  How Relationship Extraction Enhances Link Analysis

  The clues for connecting the dots are often buried in unstructured data.

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  April 02, 2021

  Entity Extraction Makes Unknowns Known

  Looking for known unknowns or unknown unknowns in unstructured data? Here is how to find them.

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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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