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  • How to Choose a Fuzzy Name Matching Product

    How to Choose a Fuzzy Name Matching Product

    Before selecting a name matching product, here are 9 questions you may want to consider.

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  • How to choose a Sentiment Analysis product

    How to Choose a Sentiment Analysis Product

    Sentiment Analysis can be an effective tool to better understand your corporate reputation or how your products are being received.

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  • Identity Resolution for Money Transmitters

    Identity Resolution Helps Money Transfer Companies Meet Their Compliance Obligations

    Strict compliance requirements on the one hand and mismatching customer information on the other. That’s the challenge that money transfer…

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  • Entity Extraction for Knowledge Discovery

    Entity Extraction for Knowledge Discovery

    Organizations of all types need to discover critical knowledge contained in overwhelming, ever larger data volumes. That’s where Entity Extraction…

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  • How to Choose a Name Matching Product

    How to Choose a Name Matching Product

    Before selecting a name matching product, here are 9 questions you may want to consider.

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  • Entity Extraction Helps Combat Corruption

    How Entity Extraction Protects against Corrupt Actors

    Financial institutions must avoid doing business with corrupt Politically Exposed Persons (PEP). But how can those be identified in a…

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  • Sentiment analysis for insider threat

    Sentiment Analysis to Counter the Insider Threat

    All kinds of organizations face the insider threat. Sentiment Analysis helps monitor for trouble before it happens.

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  • Identity Resolution for Identity Management

    Identity Resolution for Identity Management

    Staff, consultants, contractors, clients, students… Identity Resolution helps organizations keep track of who is who in order to safeguard access…

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  • Identity Resolution Aids Federal Benefits Program Eligibility Verification and Fraud Detection

    Identity Resolution Helps Prevent Fraud in Government Benefits Programs

    Figuring out which benefits a person should receive is a complex problem compounded by the need to prevent fraud. Identity…

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  • Entity Extraction for Financial Intelligence

    How Entity Extraction Can Provide the Missing Links for Financial Intelligence

    Financial Intelligence is often about scrutinizing transactional data but the missing links may be hidden in text.

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  • identity resolution for marketing firms

    Identity Resolution Helps Marketing Firms Better Understand Customers

    Today’s multi-channel world makes it harder for marketing firms to obtain a 360-degree view of customers

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  • Entity Extraction for the financial markets

    Entity Extraction for Strategic Investment Decisions

    Organizations need the best possible information for making strategic investment decisions. How can they find it?

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  • Identity Resolution for First Party Fraud

    How Identity Resolution Protects Financial Institutions against First Party Fraud

    Criminals frequently target financial institutions with systematic, hard-to-detect fraud attempts.

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