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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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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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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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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 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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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 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 Strategic Investment Decisions
Organizations need the best possible information for making strategic investment decisions. How can they find it?
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How Identity Resolution Protects Financial Institutions against First Party Fraud
Criminals frequently target financial institutions with systematic, hard-to-detect fraud attempts.












