The U.S. Treasury Department’s Office of Foreign Assets Control and its Specially Designated Nationals List is a list of foreign individuals and organizations with which it is illegal for companies to do business. Using systems that are now on the market, it’s possible to scour your existing databases to detect potential fraud and insider abuse. IBM’s best-known entity resolution systems were prototyped in the late 1990s by Jeff Jonas to help Las Vegas casinos find cheaters and criminals, especially those with inside connections.”]
Source: https://www.csoonline.com/article/2120256/entity-resolution–a-powerful-grasp-of-the-nonobvious.html