Use IBM Entity Analytic Solutions to analyze watch lists

Avoid hiring the bad actors!

From the developerWorks archives

Nick Dhupia

Date archived: January 12, 2017 | First published: October 02, 2008

In this article, see how IBM® Relationship Resolution can be utilized in a scenario where a bank has to filter job candidates through automated and intelligent mining of information on job applicants and known criminal entities. To aid this scenario, see also how IBM Relationship Resolution is configured to load and maintain biographical information on criminal entities, automatically detect relationships between job candidates and criminals on a watch list using fuzzy matching techniques, and determine the strength of such relationships based on a set of organization specific rules. Included with this article is a Web application and sample (fictitious) biographical data on criminal entities used to showcase the use of Web service APIs exposed by IBM Relationship Resolution product.

This content is no longer being updated or maintained. The full article is provided "as is" in a PDF file. Given the rapid evolution of technology, some steps and illustrations may have changed.

Zone=Information Management
ArticleTitle=Use IBM Entity Analytic Solutions to analyze watch lists