The NetOwl Blog

  • Name Matching Helps Prevent Financial Crime in International Funds Transfers

    March 15, 2019

    Name Matching Helps Prevent Financial Crime in International Funds Transfers

    Money laundering, terrorism financing, drug money transfers. These are the types of financial crimes that Payment Service Providers are required to screen for. Can AI help?

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  • Protect against Fraud with Entity Extraction

    March 08, 2019

    Protect against Fraud with Entity Extraction

    Timely detection of some types of fraud requires real-time processing of large volumes of unstructured text data sources.

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  • How Sentiment Analysis Can Help You Hear the Voice of the Customer

    February 21, 2019

    How Sentiment Analysis Can Help You Hear the Voice of the Customer

    Understanding what customers are saying is very difficult in a crowded and noisy information space like that of social media. There’s just too much stuff.

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  • Need to Know Your Customer (KYC)?  Identity Resolution Can Help

    February 11, 2019

    Need to Know Your Customer (KYC)? Identity Resolution Can Help

    Financial institutions are required to screen their customers to avoid unwittingly aiding in illicit activities. In today's global economy, the screening must be robust and in real time.

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  • How Entity Extraction Has Revolutionized the Legal Industry

    February 06, 2019

    How Entity Extraction Has Revolutionized the Legal Industry

    In an environment filled with documents and unstructured data, finding the relevant information in a timely manner is no small endeavor.

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  • NetOwl at ESRI Federal GIS Conference, Jan. 29-30

    January 22, 2019

    NetOwl at ESRI Federal GIS Conference, Jan. 29-30

    Geospatial applications rely on coordinates, but there is much untapped geospatial value buried in unstructured text beyond coordinates.

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