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...

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...

Name matching can be tricky - especially if you're not familiar with its intricacies, like nicknames or transliteration errors which are common when dealing with foreign languages. For organizations and government agencies with critical name matching requirements, like screening against sanctioned party lists, errors could have serious consequences. Standard search engines fall short when it comes to detecting subtle differences between names...