Contact us and see what NetOwl can do for you!
Category: Risk Management
November 26, 2018
Entity Extraction: A Must-Have for Due Diligence in a Global Economy
Performing due diligence in today’s fast-moving global economy requires screening prospective customers, partners, and new employees coming from disparate and often geographically distant backgrounds. Is that even possible?
September 21, 2018
Entity Extraction and Redaction: Safeguarding Information Privacy
In the Digital Era, when so much data is being stored and exchanged, information privacy is a top concern. We discuss how Entity Extraction solves the challenge of preserving information privacy.
September 10, 2018
Reduce Errors in Consumer Reports with AI-Based Identity Resolution
Producing accurate consumer reports from multiple sources is a challenging task where errors are not uncommon. With so much at stake for hundreds of millions of consumers, how can the accuracy of consumer reports be maximized?
July 03, 2018
Identity Resolution: a Critical Technology in Anti-Money Laundering
Money laundering is a main risk for financial institutions. An important part of AML due diligence is to screen prospective and current customers against sanction lists.
June 20, 2018
Knowledge is Power: Entity Extraction for Cyber Threat Intelligence
Cyber attacks are one of the top threats in today's world. Traditional cyber security has focused on network activity logs. There is, however, great largely-untapped threat intelligence in unstructured data.
June 08, 2018
Multiple Uses of Identity Resolution in a Fraud Risk Management System
The cost of insurance fraud is staggering and new fraud schemes appear constantly. Defending against fraud often requires being able to detect similar records.
Contact us and discover what NetOwl can do for you!