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The Critical Role of Name Matching in International Trade Compliance
Regulations on international trade require companies to screen customers and partners against complex sanction lists. Ineffective screening can lead to…
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Entity Extraction Helps Connect the Dots
Taking down a criminal gang or a terrorist plot often requires being able to connect the dots across multiple unstructured…
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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…
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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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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…
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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…
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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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Ensure Successful Mergers & Acquisitions with AI-based Identity Resolution
Realizing the many efficiencies and synergies of M&A depends critically on combining data systems from the organizations involved in an…












