Why Now? 3 Reasons Why AI for Risk Redu...
Economic uncertainty has created a perfect storm for an increase in financial crimes. For organizations that are still performing AML/KYC compliance checks without assistance from articiial intelligence (AI), the time has come to rethink that unsustainable approach. Financial criminals have long been using AI to attack financial networks, and until FIs started using the same technology to fight back, they will always be playing catch up. If yo...
How Unique IDs Link Records to Keep Sch...
Maintaining complete records of school staff and students is essential for managing daily school operations, and accurate student headcounts are vital for receiving correct federal funding. One solution is to assign a unique ID for use across the school system, but students' names must be matched with their unique IDs while still maintaining their privacy. This becomes challenging when many students have the same or similar names. During this...
Smart Matching for Screening
Capably matching names and other personally identifiable information (PII) is critical to any effective compliance screening system: failure puts reputation, finances, and ethics on the line. Unfortunately, globalization coupled with the economic impact of the pandemic is testing screening systems like never before. As applications pour in, these systems are being asked to process key identity data in a huge variety of languages at unprecedent...
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