Linguistic software helps law enforcement
Name recognition software is also becoming a vital tool to combat fraud in the financial sector, according to IBM.

Software that recognises a name even if it varies from different information sources is becoming a vital tool, used by law enforcement, border control agencies and even financial institutions.
For example, one database can have a surname spelled Rodgers, while another has it as Rogers.
The problem gets much worse when dealing with foreign names, as language becomes a factor.
In an interview at IBM's Information On Demand (IOD) conference in Las Vegas, the company's manager of linguistics Frankie Patman spoke about the importance of name recognition software.
She referred back to 1993, when an investigation to find Mir Aimal Kansi for shooting three CIA agents was hampered because his name was spelled differently on his passport and visa.
"In some records it was Kansi. In others it was Kazi. Our technology played a part in finally figuring out that those two names were the same," she said.
Financial potential
Get the ITPro daily newsletter
Sign up today and you will receive a free copy of our Future Focus 2025 report - the leading guidance on AI, cybersecurity and other IT challenges as per 700+ senior executives
So far, the biggest clients for such global name recognition technology were in intelligence, law enforcement and border control, but it was increasingly being taken up by financial institutions.
This was because this can reduce the chances of fraud and money laundering. She also highlighted healthcare as an area where it could be useful.
The software is also of benefit when two companies merge and need to combine separate sets of information together.
"To find the value in those merged sets of information, you need to make sure that when you refer to one person you find everything that's in there about them," Patman said.
"Our technology will allow you to find more of what you're looking for, and fewer distracting non-relevant records. So it's a huge asset for merging data," she added.
-
Bigger salaries, more burnout: Is the CISO role in crisis?
In-depth CISOs are more stressed than ever before – but why is this and what can be done?
By Kate O'Flaherty Published
-
Cheap cyber crime kits can be bought on the dark web for less than $25
News Research from NordVPN shows phishing kits are now widely available on the dark web and via messaging apps like Telegram, and are often selling for less than $25.
By Emma Woollacott Published
-
Put AI to work for IT operations
whitepaper Reduce the cost and complexity of managing hybrid applications
By ITPro Published
-
AI in the retail industry is spreading beyond the IT department
News AI has become a strategic imperative for retailers, delivering marked productivity gains
By Emma Woollacott Published
-
Maximizing contact center operations with generative AI assistants backed by responsible AI principles
whitepaper Reduce the cost and complexity of managing hybrid applications
By ITPro Published
-
IBM just launched powerful new open source AI models – here’s what you need to know
News Available under the Apache 2.0 license, IBM's Granite 3.0 models are trained on enterprise data and can out-perform the competition
By Emma Woollacott Published
-
Achieving business outcomes with generative AI
Webinar Take your hybrid cloud journey to the next level with generative AI
By ITPro Published
-
Wimbledon’s new Catch Me Up AI feature promises to keep fans up to date at the tournament – after it irons out some of the wrinkles
News The latest feature to come out of IBM’s partnership with Wimbledon will keep fans engaged from the early stages right through to the final with dynamic player insights
By Solomon Klappholz Published
-
AI demands new ways of data management
whitepaper The data leader’s guide for how to leverage the right databases for applications, analytics and generative AI
By ITPro Last updated
-
AI governance for responsible transparent and explainable AI workflows
whitepaper Build greater trust in your AI
By ITPro Published