FinCrime in Focus: Challenges in Screening
We hosted a discussion between Jeanne Le Garrec, Regional Director, ASEAN region at Basis Technology and Hwee Kun Ho, Head of Sales, APAC at Napier to discuss challenges in screening for financial crime compliance and ...
Learn moreAdapt Rosette’s Entity Extraction to Your Content for Increased Accuracy
Entity extraction is becoming a mission-critical tool for finding mentions of people, places, organizations, and products in massive quantities of text. In patent searches, law enforcement, voice-of-the-customer analysis, ad targeting, ...
Learn moreReleases
NEW Release 1.17.3 (October 2020)
NEW Release 1.17.2
NEW Release 1.17.1
NEW Release 1.17.0
More than Name Matching: Rosette Intelligently Matches Postal Addresses and Dates
Improves record matching accuracy with AI-powered fuzzy matching of names embedded in addresses, and fuzzy matching dates Astaire Avenue, Garland Drive, Lamarr Avenue, Skelton Circle, and Hepburn Circle are real street ...
Learn moreWhat is Entity Extraction?
How it’s used and how it works Entity extraction (aka, named entity recognition or NER) is a type of natural language processing technology that enables computers to analyze text as it ...
Learn moreLinking In-house and Third-party Data to Streamline Success
Are you bumping into the walls of siloed data? Whether your company is grappling with legacy systems that don’t integrate or datasets from third-party sources without common keys, there are ...
Learn moreSpotlight: An Inside Look at Basis Technology’s Engineering Team
How often do engineers get the opportunity to connect and work with customers? In many companies, it’s common for engineers to write code and fulfill requests, but they are often far ...
Learn moreName Matching Isn’t a Silver Bullet
Human factors drove TD Bank’s OFAC violations OFAC recently fined TD Bank, N.A. for maintaining accounts for four years owned by someone on its watchlist of Specially Designated Nationals and Blocked ...
Learn moreNLP Boosts Geopolitical Forecasting
How the KaDSci Team leveraged NLP to jump into second place in IARPA competition Basis Technology congratulates the authors of the peer-reviewed article “What do forecasting rationales reveal about thinking patterns ...
Learn moreRecipe for Success: Bringing New Analysts Up To Speed with Content Intelligence Solutions
The top priority in government intelligence is identifying threats or people of interest that should be added to watchlists — but dealing with the growing amount of data and the ...
Learn moreThe #1 Obstacle to Accurate Name Screening Isn’t Data: It’s Search
From the webinar: Why "Vanilla" Search Can't Handle the Nuances of Name Screening Basis Technology’s Carlos Azeglio (Business Development Lead), who is a financial industry veteran, and Patrick Deeb (Senior Solutions ...
Learn moreUsing Content Intelligence to Determine Who is on Your “Naughty and Nice” List
Companies across the world are constantly monitoring their watchlists — but working with a list of people you already know are “bad actors” is just one part of the process. ...
Learn moreName Matching Gets a Shot in the ARM (chip)
Or, How We Made Name Screening Efficient and Eco-friendly In this webinar Basis Technology’s Declan Trezise (Director of Global Solutions Engineering) and Peter De Bie (Senior Sales Engineer) discussed the interesting ...
Learn moreThe Thanksgiving Turkey Pardon as Seen by Rosette
Thanksgiving has grown into a melting pot of different traditions with more than just delicious food to offer. One tradition that sparked our interest was the pardoning of the Thanksgiving ...
Learn moreRecipe for Success: Speed to Market for Customer Onboarding
The cryptocurrency market has become explosive in what feels like overnight. With the skyrocketing values of coins, the industry has gained mainstream awareness — but with more popularity comes higher ...
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Uphold
Uphold is a digital money platform for foreign exchange and remittances between crypto and traditional currencies, delivering anything-to-anything transactions across 80+ currencies and in 184+ countries. These frictionless transactions enable ...
Learn moreRecipe for Success: Keeping Up with AML Regulations Using AI
Anti-money laundering (AML) regulations are continually getting stricter and dramatically impacting financial institutions. Firms are having trouble keeping up with ordinances, so they are not screening as accurately or as ...
Learn moreTop 5 Takeaways from AI for Human Language
AI for Human Language 2021 brought together hundreds of professionals in cybersecurity, financial security, and compliance to explore technology available today that is enabling us to verify identities and anticipate ...
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Refinitiv
Numerous financial institutions and regulated businesses rely on Refinitiv World-Check One to provide highly curated information from trusted sources, and entity screening capabilities to help them evaluate risk and make ...
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