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Description
NetOwl NameMatcher, recognized for its excellence in the MITRE Multicultural Name Matching Challenge, delivers unparalleled accuracy, speed, and scalability in name matching solutions. By employing an innovative machine learning framework, NetOwl effectively tackles the intricate challenges of fuzzy name matching. Conventional methods like Soundex, edit distance, and rule-based systems often face significant issues with precision, leading to false positives, and recall, resulting in false negatives, when confronting the diverse fuzzy name matching scenarios outlined previously. In contrast, NetOwl leverages a data-driven, machine learning-based probabilistic strategy to address these name matching difficulties. It automatically generates sophisticated, probabilistic name matching rules from extensive, real-world multi-ethnic name variant datasets. Furthermore, NetOwl employs distinct matching models tailored to various entity types, such as individuals, organizations, and locations. To add to its capabilities, NetOwl also integrates automatic detection of name ethnicity, enhancing its adaptability to the complexities of multicultural name matching. This comprehensive approach ensures a higher level of accuracy and reliability in diverse applications.
Description
SanctionsLookup offers a real-time sanctions screening API designed specifically for fintech firms, payment processors, money service companies, and online marketplaces. The service thoroughly screens individuals, businesses, vessels, aircraft, and cryptocurrency wallets against various sanctions lists including those from OFAC, EU, UN, UK, Australia, Canada, and Switzerland, during the onboarding process and throughout payment transactions. With updates sourced from official channels every 15 minutes, the API boasts an average response time of approximately 200 milliseconds.
Utilizing proprietary fuzzy matching technology, SanctionsLookup effectively identifies name variations, spelling discrepancies, and aliases, which helps to minimize false positive occurrences. Each screening result is accompanied by a match score and a clear explanation for easier understanding. Additionally, every API response details the specific version of the sanctions list that was checked, providing essential documentation for audit purposes, while ensuring that submitted names are not retained in their system.
Pricing for SanctionsLookup begins at $149 per month for up to 5,000 screenings, encompassing all sanction lists available. New users are also offered 100 complimentary test screenings as a one-time opportunity. Importantly, there are no binding contracts or compulsory sales commitments, ensuring flexibility for clients. The platform aims to provide reliable and efficient sanctions screening solutions for businesses to navigate compliance challenges smoothly.
API Access
Has API
No
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
ArcGIS
Yes
Elasticsearch
Yes
Google Maps
Yes
IBM Cloud
Yes
Kibana
Yes
MarkLogic
Yes
Palantir Apollo
Yes
SolrCommerce
Yes
Tableau
Yes
Integrations
ArcGIS
No
Elasticsearch
No
Google Maps
No
IBM Cloud
No
Kibana
No
MarkLogic
No
Palantir Apollo
No
SolrCommerce
No
Tableau
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$149/month/5000 screenings
SanctionsLookup pricing starts at $149/month for 5,000 screenings. Each new account gets a one-time allowance of 100 free test screenings. All plans include access to all supported sanctions lists. Screening continues when the included monthly allowance is exceeded, with additional usage billed automatically. There are no long-term contracts or mandatory sales calls.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
NetOwl
Founded
1996
Country
United States
Website
www.netowl.com/name-matching-software
Vendor Details
Company Name
SanctionsLookup
Country
United States
Website
sanctionslookup.com
Product Features
Data Quality
Address Validation
No
Data Deduplication
No
Data Discovery
No
Data Profililng
No
Master Data Management
No
Match & Merge
No
Metadata Management
No
