Entity Resolution for Transaction Monitoring & AML

The following modules and products were used in the creation of this demo:

  • Advanced Matching Module
  • Business Steward Module
  • Big Data Integration Module
  • Data Integration Module
  • Enterprise System Connector
  • Global Address Validation
  • Information Extraction Module
  • Universal Addressing Module
  • Universal Name Module
  • Data Normalization Module


Demo Description

This is an Entity Resolution demo that was prepared and delivered as part of the RFP response to a large Spanish bank. This demo showcases how PB data quality solutions can improve the efficiency of transaction monitoring systems (TMS) by reducing false positives and improving investigator efficiency. Also demonstrates how the Data Hub Knowledge Graph can present all information about customers and transactions in a single interactive interface, showing interactive exploration of the graph to uncover non-obvious relationships and visualizing transaction flows on a map.

Click the image to view a video walkthrough of the demo, or click here.

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