Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
NetOwl EntityMatcher offers a reliable, swift, and expandable solution for identity resolution, taking into account not just the similarities in entity names but also critical attributes like date of birth, place of birth, address, and nationality. Additionally, it allows for identity resolution using social network details, including information about an individual's employer, spouse, or associates. Utilizing its proprietary search and indexing engine, NetOwl can combine evidence from various entity record attributes, providing a highly effective, scalable, and user-friendly approach to matching. Users can define application-specific business rules that dictate which combinations of record attributes need to be matched and establish the importance of each attribute. Furthermore, by incorporating our machine learning-driven multicultural and multilingual name matching solution, NetOwl NameMatcher, the system enhances the sophistication of name matching across different types of entities. This integration ensures that identity resolution maintains a high level of accuracy and adaptability in diverse scenarios.
Description
Ripjar is a sophisticated platform that leverages artificial intelligence to provide risk and compliance intelligence for various entities, including businesses, financial organizations, government bodies, and security teams, enabling them to effectively identify, track, and analyze threats and risks associated with individuals, organizations, and data on a large scale. By utilizing cutting-edge machine learning, natural language processing, and advanced entity resolution techniques, Ripjar integrates and evaluates both structured and unstructured data from various sources such as sanctions and watchlists, adverse media, internal documents, transactions, and other third-party information, resulting in dynamic risk profiles that refresh in real time, thereby greatly minimizing both false positives and negatives in comparison to conventional screening methods. Among its offerings are solutions for AML name screening and monitoring, which merge diverse compliance results into a cohesive overview; adverse media screening that uncovers hidden and reputational risk indicators; and third-party risk management that consistently evaluates compliance, ethical, prudential, and supply chain risks, ensuring a comprehensive approach to risk assessment. Additionally, Ripjar's platform is designed to adapt to evolving threats, maintaining its effectiveness in a landscape of increasing complexity and regulatory demands.
API Access
Has API
API Access
Has API
Integrations
ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau
Integrations
ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
NetOwl
Founded
1996
Country
United States
Website
www.netowl.com/identity-resolution
Vendor Details
Company Name
Ripjar
Founded
2013
Country
United Kingdom
Website
ripjar.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List