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008 130606s2013 gw | s |||| 0|eng d
020 _a9783834820952
_9978-3-8348-2095-2
024 7 _a10.1007/978-3-8348-2095-2
_2doi
050 4 _aP98-98.5
072 7 _aUYQL
_2bicssc
072 7 _aCOM042000
_2bisacsh
082 0 4 _a006.35
_223
100 1 _aLisbach, Bertrand.
_eauthor.
245 1 0 _aLinguistic Identity Matching
_h[electronic resource] /
_cby Bertrand Lisbach, Victoria Meyer.
264 1 _aWiesbaden :
_bSpringer Fachmedien Wiesbaden :
_bImprint: Springer Vieweg,
_c2013.
300 _aXVII, 244 p. 8 illus., 4 illus. in color.
_bonline resource.
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
347 _atext file
_bPDF
_2rda
505 0 _aIntroduction: Paradigm Shift in Identity Matching Theory -- Part I: Introduction to Linguistic Identity Matching -- Chapter 1: Basic Concepts -- Chapter 2: The Application of Identity Matching Techniques -- Chapter 3: Introduction to Proper Names -- Chapter 4: Transcription -- Chapter 5: Derivative Forms of Names -- Chapter 6: Phonetically Similar Names -- Chapter 7: Typos -- Part II: Name Matching Methods -- Chapter 8: Name Matching Methods of the First Generation -- Chapter 9: Second Generation Name Matching Methods -- Chapter 10: Third Generation Name Matching Methods -- Chapter 11: Benchmark Study -- Part III: Into the New Paradigm -- Chapter 12: Name Matching and Identity Matching -- Chapter 13: Evaluation of Identity Matching Software -- Chapter 14: A Linguistic Search Standard.
520 _aIdentity matching has become an integral part of many business and security processes, from border control and crime investigation to anti-money laundering and client data management. Following years of struggling with computational techniques, the new linguistic identity matching approach finally offers an appropriate way for such processes to balance the risk of missing an identity match with the costs of overmatching. This new paradigm for searching identity data focuses on understanding the influences that languages, writing systems and cultural conventions have on proper names. In this book, the authors draw on their many years of identity matching experience to explain why linguistic knowledge is the key to improving both the recall and precision of identity search systems, and how organisations can best harness this knowledge to improve the way they work with identity data. Content Part I: Introduction to Linguistic Identity Matching - Basic Concepts - The Application of Identity Matching Techniques - Introduction to Proper Names - Transcription - Derivative Forms of Names - Phonetically Similar Names - Typos - Part II: Name Matching Methods - Name Matching Methods of the First Generation - Second Generation Name Matching Methods - Third Generation Name Matching Methods - Benchmark Study - Part III: Into the New Paradigm - Name Matching and Identity Matching - Evaluation of Identity Matching Software - A Linguistic Search Standard Target Groups Compliance Officers Law Enforcement Anti-Fraud and AML Professionals CIOs Product Managers and Business Analysts Students and Academics of computer science and linguistics Authors Dr Bertrand Lisbach is CEO of the award-winning Linguistic Search Solutions AG and is an expert in linguistic identity matching. He studied psychology, languages & IT and provides consultancy, system evaluations & solution implementation. Victoria Meyer is a forensic accountant and Director of SIBAcademy. A former Forensic Technology Director for one of the Big 4 consultancy firms, she has over two decades of experience in the use of identity matching techniques for fraud investigation and AML purposes.
650 0 _aComputer science.
650 0 _aComputational linguistics.
650 1 4 _aComputer Science.
650 2 4 _aLanguage Translation and Linguistics.
650 2 4 _aInformation Systems Applications (incl. Internet).
700 1 _aMeyer, Victoria.
_eauthor.
710 2 _aSpringerLink (Online service)
773 0 _tSpringer eBooks
776 0 8 _iPrinted edition:
_z9783834813701
856 4 0 _uhttp://dx.doi.org/10.1007/978-3-8348-2095-2
912 _aZDB-2-SCS
942 _2Dewey Decimal Classification
_ceBooks
999 _c47970
_d47970