Pénzmosás elleni küzdelem

Anti-money laundering and enterprise search

What is Anti-Money Laundering (AML)?The fight against money laundering is essentially about the efforts (and legal provisions) that force financial institutions to actively monitor their clients to prevent money laundering and corruption. These laws also…

Text analytics with extras

TAS Text Analytics System contains solutions that can be used to implement almost any text analysis process, from data collection to entity extraction, advanced name identification and sentiment analysis to intelligent search.Since video and audio…
Álnevek Alias

Aliases are no longer a challenge

ABOUT ALIASES Criminals often hide behind pseudonyms. In many cases, these aliases have some linguistic features. The chosen aliases can be anagrams of the original name or name variants translated into a foreign language. However,…