Read more about the article Proximity Risk in KYC and KYB: Why Second-Degree Connections Change the Outcome
Proximity Risk in KYC and KYB_ Why Second-Degree Connections Change the Outcome

Proximity Risk in KYC and KYB: Why Second-Degree Connections Change the Outcome

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Proximity Risk in KYC and KYB: Why Second-Degree Connections Change the Outcome Most know-your-customer (KYC) and know-your-business (KYB) reviews focus on the entity being evaluated. The core question is straightforward.…

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Read more about the article How Graph Fixes the Remediation Loop Impacting Entity Resolution
How Graph Fixes the Remediation Loop Impacting Entity Resolution

How Graph Fixes the Remediation Loop Impacting Entity Resolution

How Graph Fixes the Remediation Loop Impacting Entity Resolution  Remediation is supposed to be temporary. Alerts are investigated, issues are corrected, and over time, similar problems should appear less frequently…

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Read more about the article Preventing Entity Resolution Merges That Ignore Lifecycle Evolution
Preventing Entity Resolution Merges That Ignore Lifecycle Evolution

Preventing Entity Resolution Merges That Ignore Lifecycle Evolution

Preventing Entity Resolution Merges That Ignore Lifecycle Evolution It feels logical to treat entity resolution as a convergence problem. As records arrive over time and attributes accumulate, confidence increases. Eventually,…

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Read more about the article Failed Update Patterns in KYC. How Identity Graphs Catch “Trying to Become Someone Else”
Failed Update Patterns in KYC. How Identity Graphs Catch “Trying to Become Someone Else"

Failed Update Patterns in KYC. How Identity Graphs Catch “Trying to Become Someone Else”

Failed Update Patterns in KYC. How Identity Graphs Catch “Trying to Become Someone Else”  Profile updates are a routine part of know-your-customer (KYC) operations. Customers change phone numbers, addresses and…

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Read more about the article Anomaly vs. Outlier Detection: How Hybrid Graph+Vector Search Discovers What Others Miss
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Anomaly vs. Outlier Detection: How Hybrid Graph+Vector Search Discovers What Others Miss

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Anomaly vs. Outlier Detection: How Hybrid Graph+Vector Search Discovers What Others Miss The terms anomaly detection and outlier detection are often used interchangeably, but they represent two distinct strategies for…

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