Blog

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A Grand Unified Approach to Entity Risk: Risk Cards, Ontologies, and Knowledge Graphs

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Relationship Risk: What’s your Putin Number?

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Towards Smarter Sanctions: Using Oligarchs Strategically

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Further Russian Sanctions:

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Introducing “Risk Cards” to Make Risk Labels Standardized and Computable

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Putting Responsible AI into Practice

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Sanctions Screening: Intelligent Entity Matching Reduces False Positives by Over 75%

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What Do Brazil, Angola, Mozambique, and Macau All Have in Common? The Portuguese Language, and Corruption.

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Fake News Is Real. How Can Adverse Media Screening Solutions Address It?

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You’re Doing Adverse Media Screening. Is It Working?

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Clearing Alert Backlogs

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The Trouble with Negative News

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What Happens When Financial Institutions Expand Their View of Money Laundering Risk?

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Extending Quantifind’s Intelligent Entity-Linking from Fraud and Anti-Money Laundering to National Intelligence Applications

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The Coronavirus, Drinking Bleach, and Detecting Signals of Financial Risk in a Dynamic Environment