Welcome to Entity Resolution!
Entity Resolution
It is the process of identifying and linking records in a dataset that refers to the same real world entity object. The goal of entity resolution is to identify which records correspond accurately and efficiently to the same entity.
KYD identifies duplicate or fraudulent records that are crucial in fraud detection and prevention. We use advanced entity resolution techniques to uncover hidden relationships and patterns.
KYD’s enhancement of entity resolution
At KYD our commitment to excellence drives us to embrace technologies that amplify our capabilities. By leveraging Quantexa’s platform of entity resolution we are making greater strides in data quality, customer insights, fraud prevention and more! The future of data analysis and entity resolution is brighter than ever and we are proud to be leading the way!
KYD’s use cases for name matching entity resolution
KYC-Know your customer
In the realm of banking, Know Your Customer (KYC) protocols necessitate that banking professionals and advisors undertake the task of verifying the identity of their clients, as well as identifying the individuals or entities with a significant interest in businesses related to those clients.
We can detect anomalies and risks and generate accurate risk scoring techniques.
Compliance of financial crime
Compliance of financial crime
We Emphasize the importance of modernizing your monitoring, detection, and investigation processes.
Adopt a proactive stance in addressing financial crime and fraud detection, prevention, and investigation by leveraging our top-tier AML solutions.
Fraud Prevention
Fraud Prevention
Discover concealed fraud vulnerabilities through an approach to detection and prevention that takes context into account.
Create a risk-centered model that provides alerts for intricate fraud patterns, revealing previously undetected risks and expediting the process of fraud investigations.