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Identity & Relationship Resolution

Discover Hidden Threats and Opportunities among Individuals or Entities

Are you looking to understand the people who form your community, workforce or with whom you do business?  Or to understand relationships between entities? With Attain Insight’s Identity and Relationship Resolution solution, you can establish “who is who?”, “who knows who?” and “who does what?”. Discover non-obvious relationships between people, places, and things.  Advanced recognition algorithms, analytics and event monitoring provide powerful intelligence into the threats and opportunities that might exist in your organization, your customers, your community, or entities your organization deals with.

Intrinsic incorporates a proven identity and analytics capability that uncovers relationships between individuals and groups and individuals with multiple identities. If a pattern is detected or new intelligence is available, whether involving a good, bad or unknown actor, the system proactively generates alerts.

Using advanced algorithms, Intrinsic establishes relationships between entities, events and timelines in data from any number of sources, including record management systems, as well as external data sources from other organizations.

Advanced Name Searching for Accurate Identity Resolution

Image representing: Advanced Name Searching for Accurate Identity Resolution

Name searching and comparison are crucial in identity resolution and analytics because names can appear in different formats, spellings, or transliterations across datasets. Globally, cities and countries are becoming more multicultural, so name diversity is increasing rapidly especially in growing economies. This shift makes global, cultural and linguistically-aware name matching essential for anti-fraud measures, accurately linking records, preventing duplicate identities, enhancing fraud detection accuracy, security, and compliance efforts.

 

Intrinsic Global Name Services is an optional component to manage, search, analyze and compare name data sets to aid with identity analytics. It incorporates advanced linguistic and cultural intelligence to address a full range of name variations, including:

  • Typographical errors and misspellings
  • Name truncation
  • Variations in spacing, punctuation, and formatting
  • Nicknames and diminutive forms
  • Script transliterations
  • Multi-cultural naming conventions


Intrinsic also provides additional technology capabilities, including:

  • Post Search Biometric Filtering
  • Transliteration Preprocessing
  • High Performance Name Parsing
  • Search Acceleration
  • Name search load balancing

Identity & Relationship Resolution Applications

Intrinsic’s Identity and Relationship Resolution component is used by some of the largest organizations in the world for public safety and fraud detection, including:

  • Anti-money laundering (AML) services
  • Casinos
  • Credit organizations
  • Homeland security 
  • Leading banking organizations
  • Tax agencies
  • And more

Talk to Attain Insight about how Intrinsic can help customers in industries such as manufacturing, telecommunications, retail, higher education, advertising and defense.

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