Blom Bank - Customer Case Study

Blom Bank is a leading Lebanese financial institution with offices in Middle East and Europe. Blom uses NetOwl EntityMatcher as a critical component of their compliance-related activities, including AML and sanctions screening as well as to manage their current and past customer records. To address their requirements, Blom needed the leading name and entity matching software available that would allow them to match records in all of the different languages in which they do business, especially in Arabic. NetOwl allows Blom to find relevant records both within and across languages written in the Latin alphabet and Arabic script.