Happy to see that Onomastics made the list of New AML Bloggers by TransparINT. We are in very good company with the industry insiders on the list who are actively sharing their expertise about the practicalities that AML and KYC professionals faced daily. We look forward to sharing ideas and expanding the …
LexisNexis now features several articles authored by Dr. Leonard Shaefer, principal of Onomastic Resources. If you are an attorney and subscribe to LexisNexis PSL Compliance service, you can now read our Q&A series at the following locations on the LexisNexis web site: Russian Names Hispanic Names Korean Names Islamic Names …
The term name-centric processing refers to any automated or manual process in which a successful outcome is wholly or principally dependent on technologies and human judgment applied to named entities (NEs). Such processes can range in complexity from a simple membership look-up to sophisticated, real-time assessments of vital intelligence data …
Data assets are among the most valuable resources that an organization possesses. Many tools and technologies have been made available in the marketplace in recent years to help organizations exploit these data assets more effectively, in order to advance organizational goals or to gain a competitive advantage. This is the …
