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Тамерлан Царнаев
塔放Tsarnaev的
‫טאַמע‬
TSARNAEV ‫ﺗﻳﻣﻭﺭﻟﻧﻙ‬
t ‫טאמרלן‬
Тамерлан Царнаев
ТАМЕРЛАН ЦАРНАЕВ
Tamerlan Tsarnaev
‫ﺍﻭﺭﻳﻥ‬
Rascoe ‫ﺭﻳﻥ‬
Sadberry ‫ﺟﻳﻧﺎ‬
Sadberry ‫ﺟﻳﻧﺎ‬
‫ﻛﺳﺗﻧﺎﺋﻲ‬ ‫ﺟﻳﻠﻳﺎﻥ‬
MANSER ‫ﺳﻳﺩﺭﻳﻙ‬
MANSER ‫ﺳﻳﺩﺭﻳﻙ‬
‫ﻛﺳﺗﻧﺎﺋﻲ‬ ‫ﺟﻳﻠﻳﺎﻥ‬
‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬
[‫]ﺃﺳﻭﻟﻳﻔﻥ‬ ‫ﻟﻳﺯﺍ‬
‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA
‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA
‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA
CELSA
‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬
‫ﺭﻭﺑﻳﻥ‬
Reanna TANN
‫ﻣﻳﺗﺷﺎﻻﻙ‬ ‫ﺃﻟﻳﺳﺎ‬
‫ﺳﺑﻳﺗﺯﺭ‬ ‫ﻓﺎﻥ‬
Glyndaギャルソン
ギャルソン
Glyndaギャルソン
Glyndaギャルソン
ソーラ·モラン
adberry
ヴァンスピッツァー
ヴァンスピッツァー
ロジャーイェトマン
ルフィナ玩具
セドリックマンゼル
アリッサミハラク
ジリアン栗ヴァンスピッツァー
ヴァンスピッツァー
Celsa 駅デンジャー
Ellanグリンネル
エリセオゲリエ
エリセオゲリエ
春ジェフリーズ
ジェシーマーレット
魯菲娜玩具
戈琳達加森
戈琳達加森
戈琳達加森
戈琳
春季杰弗里斯
索拉·莫蘭
埃莉斯奧蓋里耶
奧倫思拉
奧倫思拉斯科的
Celsa公司丹澤
範·斯皮策
範·斯皮策
羅傑·耶特曼
羅傑·耶特
羅傑·耶特
嬌板栗
阿嬌
靜 米夏拉克
賈靜 米夏拉克
賈靜 米夏拉克
塞德里克·曼瑟
塞德里克·曼瑟
曼瑟
‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA
‫ﻳﻠﺩ‬
ジェナSadberry
塞德里克·曼瑟
麗莎奧沙利文
麗莎奧沙利文
麗莎奧沙利文
麗莎奧沙利文
Jessie Marlette
Reanna Tann
Eliseo Guerrier
Eliseo Guerrier
Thora Moran
Spring Jeffreys
Jeffreys
ys
Spring Jeffreys
Spring Jeffreys
Glynda Garson
Glynda Garson
Spring Jeffreys
Glynda Garson
Glynda Garson
Rufina Toy
Jenna Sadberry
Lavone Drennen
Lavone Drennen
Ellan Grinne
Ellan Grinnell
Oren Rascoe
Robbin Goldston
Celsa Dangerfield
Van Spitzer
Roger Yeatman
Roger Yeatman
Roger Yeatman
Roger Ye
Gillian Chestnut
Alyssa Michalak
a Michalak
Cedric Manser
Lisa Osullivan
Dannette Million‫מאַרלעטטע‬ ‫דזשעסי‬ ‫טאַן‬ ַ‫רעאַננא‬
‫גוערריער‬ ָ‫עליסעא‬
‫גוערריער‬ ָ‫עליסעא‬
‫מאָראַן‬ ַ‫טהאָרא‬
‫מאָראַן‬ ַ‫טהאָרא‬
‫דזשעפפרייס‬ ‫פרילינג‬
‫גאַרסאָן‬ ַ‫גלינדא‬
‫טוי‬ ַ‫רופינא‬
‫רופינא‬
‫טוי‬ ַ‫רופינא‬
‫סאַדבעררי‬ ַ‫דזשעננא‬
‫דזשעפפרייס‬ ‫פרילינג‬ַ‫דזשעננא‬
‫דרעננען‬ ‫לאַוואָנע‬
‫דרעננען‬ ‫נע‬
‫דרעננען‬ ‫אָנע‬
‫ד‬ ‫לאַוואָנע‬
‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬
‫ﺯ‬
Glyndaギャルソン
‫דרעננען‬ ‫לאַוואָנע‬
Ras
賈靜 米夏拉克
Jenna Sadb
Lavone Dren
‫דרעננען‬
‫דרעננען‬
adberry ‫ﺟﻳﻧﺎ‬
ルフィナ玩具
Thora Moran
‫דרעננען‬ ‫לאַוואָנע‬
‫דרעננען‬ ‫לאַוואָנע‬
‫גריננעלל‬ ‫עלאַן‬
‫ראַסקאָע‬ ‫אָראַן‬
‫גאָלדסטאָן‬ ‫ראַבין‬
‫דאַנגערפיעלד‬ ַ‫סעלסא‬
‫ספּיטזער‬ ‫וואַן‬
‫ספּיטזער‬ ‫וואַן‬
‫יעאַטמאַן‬ ‫ראַדזשער‬
‫ראַדז‬
‫טשעסטנאַט‬ ‫גילליאַן‬
Rascoe ‫ﺍﻭﺭﻳﻥ‬
‫ﻛﺳﺗﻧﺎﺋﻲ‬ ‫ﺟﻳﻠﻳﺎﻥ‬
‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA
‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬
麗莎奧沙利文
arson
Glynda Garson
‫גוערריער‬ ָ‫עליסעא‬
‫דזשעפפרייס‬ ‫פרילינג‬‫סאַ‬ ַ‫דזשעננא‬
‫טשעסטנאַט‬ ‫גילליאַן‬
‫טשעסטנאַט‬ ‫גילליאַן‬
‫מיטשאַלאַק‬ ַ‫אַליסא‬
‫מאַנסער‬ ‫ק‬
Glyndaギャルソン
賈靜 米夏拉克 Roger Yeatman‫טאַן‬ ַ‫רעאַננא‬
ַ‫טהאָרא‬ ‫מאַנסער‬ ‫סעדריק‬
‫מיליאַן‬ ‫טטע‬
‫דאַנ‬
‫מיליאַן‬ ‫דאַננעטטע‬
‫גרינל‬ Ellan
Rascoe ‫אורן‬
‫גולדסטון‬ Robbin
‫דיינג'רפילד‬ Celsa
Yeatman ‫רוג'ר‬
‫ערמונים‬ ‫ג'יליאן‬ Manser ‫סדריק‬
Manser ‫סדריק‬
Osullivan ‫ליסה‬
O
MANSER ‫ﺳﻳﺩﺭﻳﻙ‬
‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬
Glyndaギャルソン
Glyndaギャルソン
ヴァンスピッツァー
ジェシーマーレット
戈琳達加森
Roger Yeatman
Osullivan ‫ליסה‬
Osullivan ‫ליסה‬
MANSER ‫ﺳﻳﺩﺭﻳﻙ‬ 魯菲娜玩具
麗莎奧沙Eliseo Guerrier
Glynda GarRobbin Goldston
‫טוי‬ ַ‫רופינא‬
‫טוי‬
‫טשעסטנאַט‬ ‫גילליאַן‬Osullivan ‫ליסה‬
‫מיליון‬ Dannette
Jeffreys ‫האביב‬
Jeffr
‫גורייה‬ Eliseo
‫ﻛﺳﺗﻧﺎﺋﻲ‬ ‫ﺟﻳﻠﻳﺎﻥ‬
] ‫ﻟﻳﺯﺍ‬
‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬
‫ﺳﺑﻳﺗﺯﺭ‬ ‫ﻓﺎﻥ‬
Glyndaギャルソン
エリセオゲリエ
範·斯皮策
利文
Jessie Marlette
Glynda
g Jeffreys
son
‫טה‬
‫דרעננען‬ ‫לאַוואָנע‬
‫דרעננען‬ ‫לאַוואָנע‬
‫מאַנסער‬ ‫סעדריק‬
‫גולדסטון‬ Robbin
‫גורייה‬ Eliseo
‫צעצוע‬ ‫רופינה‬
TAKING ENTERPRISE SEARCH SOLUTIONS
TO THE NEXT LEVEL
WORLD FASTEST FUZZY SEARCH ENGINE
There is a whole world between 0 and 1
RESEARCH
OVERVIEW
Did you know that your employees spend up to half their
time looking for specific and relevant
information—information they can use to accomplish their
tasks, bringing value to your organization?
As data and content within your organization grows
exponentially, you find yourself in the position of searching for
solutions designed to increase productivity of your
employees in managing data and finding the answers they
need within reach. In many situations, this leads to extra
efforts: more hardware, more people, more time, in other
words - more resources, more costs.
WHAT ABOUT SEARCH PERFORMANCE
AND ACCURACY?
The performance of any organization depends in a great
extent on how well its employees use information in order to
make decisions and do their everyday tasks. In order to
accomplish these, they have to find the information they
need in due time, demanding faster and easier ways to locate
the information they need for decision making and task
completion.
Moreover, what happens with your customers/business
partners/objectives? What kind of impact can search
speed and accuracy have on your reputation, business
and overall efficiency?
With X-Search you can eliminate barriers and ease access
to data so that the right people can easily find, analyze
and use relevant information within your organization!
2 X-Search
HIGHLIGHTS
Unparalleled precision and speed every
time, every search
Relevant answers - the exact
information you need when you need it
Implementation ease
Highly performance and functional on
BIG Data queries.
From ten to a thousand times faster than
other search solutions
Search algorithms bring ranked
searching - best results are returned first
Allows update and searching (after
Reaload)
TAKING ENTERPRISE
SEARCH SOLUTIONS TO THE
NEXT LEVEL
搜索
搜索
搜索
tìm kiếm
‫ﺑﺣﺙ‬
‫ﺑﺣﺙ‬‫ﺑﺣﺙ‬
‫זוכן‬
‫זוכן‬
αναζήτηση
αναζήτηση
поиск
search
relevant
‫ﺍﻟﺻﻠﺔ‬ ‫ﺫﺍﺕ‬
‫ַטיק‬‫י‬‫באַטי‬
‫ַטיק‬‫י‬‫באַטי‬
‫ַטיק‬‫י‬‫באַטי‬
相應
доречний доречний
доречний
σχετικές
‫ﺳﺭﻳﻊ‬‫ﺳﺭﻳﻊ‬
‫ﺳﺭﻳﻊ‬
‫ﺳﺭﻳﻊ‬
‫ﺳﺭﻳﻊ‬
fast快
快
‫שנעל‬
γρήγορα
‫ﺩﻗﺔ‬
‫ﺩﻗﺔ‬
accuracy
accuracy
‫ﻏﺎﻣﺽ‬
fuzzy
fuzzy
模糊
world
最快的
ファジー
ファジー
ファジー
ファジー
関連した
уместный
engine エンジン
RESEARCH
X-SEARCH IS AN ENTERPRISE SEARCH
SOLUTION DESIGNED TO RUN
QUERIES BASED ON PARTIAL DATA
KNOWLEDGE
WHAT DOES X SEARCH MEAN?
X-Search is Fuzzy Searching!
Fuzzy searching uses a proprietary algorithm to find search
terms even if they are misspelled. No matter how accurate
you are in your search, even if you don’t have all the
information, X Search will bring you the most relevant result.
X SEARCH IS SPECIALLY DESIGNED FOR BIG
DATA AND ENHANCES YOUR EXISTING
SYSTEMS!
Researchers claim that 80% of enterprise content is
unstructured (stored in things like Word docs and .pdfs, as
opposed to structured data bases, CRM systems, etc .), and it
seems that content volume is growing at a rate of 200%
annually . At this rate, the volume of data stored in many
organizations may reach the point of “too much information”
– in other words, where the levels of information actually
interfere with productivity rather than contribute to it.
X-Search is a solution that enhances all your other
systems, being like a missing piece of your puzzle,
completing your search circuit. It makes locating key
information simple, straightforward and quick. Users can
rapidly access the information they need and then take action
— completing a task, solving a problem or advancing a
business process. Most important aspect is integration with
existing relational and non-relational data systems.
3 X-Search
Search Faster. Get Accurate
Results. Save Time!
When SEARCH means
discovery, not chase!
Taking enterprise Search
solutions to the next level
RESEARCH
X-SEARCH. HOW DOES IT WORK?
Name / Address / Signature (NAS) Database
NAS Databases allow storing relevant text strings and
performing queries based on potentially inaccurate
information. These errors may come from misspellings,
phonetic similarities, transliteration differences, omitting some
parts of names, use of abbreviations, etc.
Regular Expressions Database, based on which the system
can identify elements of interest in texts / streams.
Regular expressions are used to extract interesting parts from
texts. They can be certain formulations, places, personal
names, addresses, email addresses, phone numbers, etc. In
general, these names identified in the text are called
"entities". Therefore, their identification in the text is called
“Named Entity Recognition” (NER).
FUNCTIONS
All features in the administrative interface apply regardless of
databases stored:
• API Interface: Simple REST interface for all operational
needs.
• Network connectivity: lets you define specific parameters
for network connection such as IP address, API port, subnet
mask, gateway server, the DNS server.
• Import / export settings: allows you to save and restore
system settings.
• Import / Export database: allows you to create database
backups in the system; export functionality is based on
achieving a "snapshot" of the database, which is first stored
in a special area in the appliance. Any snapshot can be
downloaded after it has been created.
• Appliance Control: Allows you to restart the application,
the server or to shut it down
• Information: You can access information regarding the
equipment being used and the status of running
applications. This information may be particularly useful to
identify potential problems and to correct them.
• Database Management: allows creating and deleting
databases and perform operations on them.
HIGHER PRODUCTIVITY
Employees can be more productive and
make a greater contribution to their
organization if they can more easily find
and use the information they need
IMPROVED CUSTOMER SERVICE
By helping service representatives
answer customer questions and solve
problems more quickly, efficiently and
completely which leads to satisfied
customers
OPERATIONAL IMPROVEMENT
AND LOWER IT EXPENSES
By reducing dependency on numerous
systems and integration points
IMPROVED QUALITY OF
DECISIONS
By making the relevant information
available
HIGHER SALES
By making crucial information more
readily available to the sales force
REDUCED COSTS
As implies energy and maintenance
savings, requires less human capital
(costs with training, IT professionals),
less costs with hardware
BENEFITS
CreativityGoals
Development
people
strategy
mission
knowledge
organizations
environment
question
environment
ideal
analysis
situation
desired
security
one
short
important
External
archive
Rank
years
important
edit
important
many
planning
future
future
goal
future
future
sometimes
also
software
vision
intui
values
business
plan
objectives
technology
innovation
IntuitiveFuzzy
Database
peoplestrategy
strategy
strategy
names
knowledge
organizations
environment
question
environment
ideal
fast
situation
effective
desired
security
one
one
one
short
important
External
fast
search
Rank
years
important
edit
important
many
planning
future
future
goal
future
scalable
future
future
sometimes
also
also
software
vision
visionrobust
values
business
plan
objectives
objectives
technology
responsive
robust
technology
innovation
4 X-Search RESEARCH
FEATURES
All databases in the system, regardless of their type, support
a number of common operations such as:
• Create: name and associated are specified
• Delete: removes all associated files from the disk
• Reload: allows updating data from the memory, using the
files stored on disk
• Turn on "debug": information is generated regarding
activities on the database, including data accessing time
• Display Information: You can access information about
the number of entries and space on the disk and in the
memory
• Input: Manual add values in each database
• Query: Perform the desired query.
SEARCH TYPES
• Phonetic searching finds words that sound alike, like Smythe
in a search for Smith.
• Allows * to hold multiple letter places: apple* and not
appl?sauce.
• Regular expressions support provides a way to search for
combinations of characters.
• Enables searching for patterns of numbers.
• Unicode support allows for searching of all Unicode-based
international languages, including support for “right to left” (
by transliteration)
PERFORMANCE
X-Search speed is influenced by:
• Number of records in the database
• The size of the database names
• Hardware architecture (number of computing cores
available)
INTUITIVE
X Search intuitive, user friendly interface
can reduce the need for training and
dramatically increase the level of
adoption by the users. The common,
simple and familiar interface is the key to
user adoption, allowing the delivery of
the timely, relevant content required by
employees to do their jobs.
FAST AND RESPONSIVE
X Search provides rapid return of search
results with millisecond performance on
millions/billions of records.
COST-EFFECTIVE
X Search does not require complex
administration, is easy to use and
inexpensive to deploy.
SCALABLE
X-Search is a dedicated ultra-scalable
appliance, designed as an add-on to any
existing system.
ROBUST
As an enterprise utility, X Search is highly
available and tolerates disruption of the
surrounding infrastructure.
CHARACTERISTICS
5 X-Search RESEARCH
6 X-Search
LAW
ENFORCEMENT
FINANCIAL
SECTOR
SYSTEM
INTEGRATORS
LIST
MANAGEMENT
TAKING ENTERPRISE
SEARCH SOLUTIONS
TO THE NEXT LEVEL
RESEARCH
7 X-Search
X-Search works as a highly scalable and
extremely fast add-on to any existing
running system. Integration is easy and
executed by offering a full API for all
features of the system. It does not
require any additional licenses and does
not rely on third-party solutions /
algorithms, and also does not require any
internet connection.
FOR LAW ENFORCEMENT
The globalization process has brought to surface more
dangerous aspects too: globalization of criminal activities,
organizations, activists. As there are no global unique
identifiers for these people and organizations, exchanging
information about them is often difficult and exposed to
frequent mistakes.
Finding “the needle in the haystack” is a pretty challenging
task, especially when the “needle” disguises itself by making
small alterations to his name (word order, abbreviations,
phonetic errors, spelling conventions, etc). Advanced
technological solutions are required in order to facilitate the
search process in this new context. Existing features provided
by major database providers are implementing Sound Like
algorithms for English language only, and does not cover any
typing mistakes.
X-Search is a revolutionary system that indeed facilitates
finding similar names, addresses or signatures based on
partial/uncertain data knowledge. The solution it is not
language dependent and also it does not increase the
number of false positives; it just highlights a whole new range
of hidden positives.
X-Search is fully configurable by each customer, being able
to manage all aspects: databases, specific values, original
keys, transliterations, phonetic dictionaries, user access and
integration settings. All searches executed by the system are
fully audited by the system with full visibility to authorized
users at all details: user, IP, date, search string, duration.
RESEARCH
BOSTON SUSPECT'S MISSPELLED NAME
TRIPPED UP FBI, SENATOR SAYS
CBSNEWS / APRIL 22, 2013
FBI DIDN’T KNOW OF RUSSIA TRIP DUE TO
MISSPELLED NAME
BOSTON GLOBE / APRIL 22, 2013
FBI DIDN'T KNOW BOSTON BOMBER
TRAVELED TO VOLATILE DAGESTAN REGION
IN RUSSIA IN 2012 BECAUSE 'HIS NAME WAS
MISSPELLED ON TRAVEL DOCUMENTS'
MAIL ONLINE / APRIL 22, 2013
TAMERLAN
TSARNAEV
Tamerlan Tsaev
Tamelan Tsaev
Tamerl Antarnaev
Tamerlan Tsarnev 99%
95%
97%
97%
96%
95%
Thamerl Tarnev
Taemrlan Tsarnev
98%Tamerlan Sarnev
95%Thamelan Sarnew
8 X-Search RESEARCH
HIGHLY SCALABLE
X-Search performance can be adjusted
by additional standard commercially
available hardware
NAME-MATCHING AGAINST
LISTS OF KNOWN PARTIES
Searching of any list like PEP, OFAC,
GWL, Most Wanted Lists can be
seriously enhanced by using X-Search
Fuzzy approach.
FOR LIST MANAGEMENT
In any industry, dealing with names of companies, people,
organizations, products, institutions, substances,
books/magazines is a difficult job as these titles are very
much related to their original cultural and linguistic
characteristics. Dealing with this cross-cultural information
often proves difficult, requires time and is always subject of
potential human mistakes, misspellings and critical errors.
Whether we deal with Customer List, VIP List, Black List,
Suspected List, Most Wanted List, Hot List, PEP Lists,
etc, extra attention is required for anybody registered; and as
“birds of feather flock together” just a small percentage of
similarity between several names in the same context can
raise relevant / important alarms.
As the names follow their own cultural rules (which
sometimes are very complex), it is important that once a
name is in a particular List, it should act like a magnet, by
automatically highlighting not only clear matches but also,
very near approximations.
X-Search is the best solution to be used as an add-on for
every system that is managing entities of any kind. It can
accommodate large databases, concurrent users and multiple
ranking criteria.
X-Search is the fastest solution commercially available that
can help the user find relevant information even when search
conditions are misspelled or partially known.
X-Search can instantly identify almost similar values using
complex proprietary algorithms. The entire solution is highly
scalable and extreme performance can be achieved on any
database size and number of concurrent users.
9 X-Search
7 SCORING FUNCTIONS
Transliterations, phonetic dictionaries,
word order, naming conventions, string
distance, missing words, abbreviations.
FUZZY LOGIC
No matter how accurate you are in your
search, even if you don’t have all the
information, X Search will bring you the
most relevant result.
RESEARCH
5 X-Search
SPECIALLY DESIGNATED NATIONALS AND
BLOCKED PERSONS LIST
OFFICE OF FOREIGN ASSTES CONTROL (OFAC)
DEBARRED & CROSS-DEBARRED FIRMS & INDIVIDUALS
WORLD BANK
EU TERROR LIST / REGIME
COUNCIL OF THE EUROPEAN UNION
MOST
WANTED
TERRORISTS
84%
Omar Shafik
Hammami
96%
Hakimullah Mehsud
78%
Daniel Andreas
San Diego
67%
Adam Yahiye
Gadahn
10 X-Search RESEARCH
FOR FINANCIAL SECTOR
Banks, insurance companies and other companies in the
financial sector are handling worldwide at second level
millions of transactions between individuals, organizations,
companies. The new security paradigms of today are
imposing special compliance procedures, Anti-Money
Laundry (AML) strategy, analysis and management of
various lists, and all of these mainly based on their name.
Screening customers and their transactions against known
lists is mandatory and non-compliance has executive
accountability with record high penalties. The risk of exposure
to fraudulent and terrorist activities has never been higher.
Part of AML strategy, the KYC (Know-Your-Customer)
policy includes CIP (Customer Identification Procedures)
that includes performing compliance actions like
Name-Matching against lists of known parties. As these
searches are based on names only and as global operations
cover different countries, cultures, name writing
characteristics and conventions can be a subject of high risk
of generating errors.
To solve these new challenges, X-Search proved to be a
reliable technological pillar, a true “work-horse” capable of
handling an unprecedented number of fuzzy searches per
second against databases reaching tens of millions of
records. In fact, X-Search is so fast and scalable that it can be
used in all daily operations and for all name /addresses / data
signature searches executed within your organization.
X-Search implements 7 advanced scoring functions with
adjustable levels so it can adapt to any business environment
and needs. The system dictionaries can be extended by
administrators, based on local experience and / or culture
characteristics.
X-Search can be implemented on-the-fly in any organization
by providing a reliable API interface accessible via standard
REST calls. Active databases can be updated live,
record-by-record or in bulk mode.
NAME-MATCHING AGAINST
LISTS OF KNOWN PARTIES
Searching of any list like PEP, OFAC,
GWL, Most Wanted Lists can be
seriously enhanced by using X-Search
Fuzzy approach.
INTEGRATION WITH LEGACY
SYSTEMS
X-Search is a dedicated appliance that
can be integrated via API interface.
EXTREME SCALABILITY
X-Search performance can be adjusted
by additional standard commercially
available hardware
11 X-Search RESEARCH
FOR SYSTEM INTEGRATORS
Bring more value to you customers, secure deals and
build projects with unique features offered by X-Search,
the world fastest fuzzy search engine. It can be extremely
easy integrated with any system that is executing queries over
existing databases (relational and non-relational).
X-Search can be used in special projects:
Adjusting the ranking parameters
Each scoring function can be weighted differently in the
overall scoring process. Based on each implementation
specifics, some functions can be disabled.
Adapting the system to new requirements
For large scale projects, custom scoring functions can be
developed on request and integrated in the system.
High-Scalable, High-Available
Speed and availability issues are solved elegantly with
X-Search computing infrastructure. It can be integrated with
load balancing systems for efficient deployment.
X-Search is successfully used in various domains like Financial
Sector, Law Enforcement, Retail, Public Administration,
Telco, Hospitality, Health
X-Search has a very flexible licensing model, by device, by
number, size and type of database stored. There are neither
limitations nor links with number of users. Licenses can be
upgraded within 12 months since last commercial transaction
for each end-customer. Any license purchased includes
subscription of 12 months of Regular Support Plan.
Deal commitment for any registered project by silver or gold
partners. Demo units are available at special rates.
7 SCORING FUNCTIONS
Transliterations, phonetic dictionaries,
word order, naming conventions, string
distance, missing words, abbreviations.
API INTERFACE
On-the-fly integration with any IT
systems through powerful REST
interface for all operations.
REGULAR EXPRESSION ENGINE
Easy define expression patterns like
email addresses, phone numbers, titles
and names, etc, and use X-Search as a
powerful Named Entity Detection
(NED) Engine.
9000 PROCESSING CORES IN
1U SERVER
With over 9000 processing cores, 30GB
of dedicated RAM, 128GB SSD storage
all in 1U server, X-Search handles at
millisecond level fuzzy queries against
over 100 million records database.
12 X-Search RESEARCH
13 X-Search
ABOUT US
ESSENTIAL RESEARCH is a romanian registered company
having as main focus development of innovative IT tools, systems
and solutions. Areas of business expertise cover financial, law
enforcement and governmental sectors.
© Copyright ESSENTIAL RESEARCH 2013
ESSENTIAL RESEARCH
162 Barbu Vacarescu St, 2nd Floor
020284, Bucharest 2, Romania
www.essentials.ro
All Rights Reserved
ESSENTIAL RESEARCH, the ESSENTIAL RESEARCH logo are
trademarks of ESSENTIAL RESEARCH, registered in many
jurisdictions worldwide. Other product and service names might be
trademarks of ESSENTIAL RESEARCH or other companies. A
current list of ESSENTIAL RESEARCH trademarks is available on
the web at “Copyright and trademark information” at
essentials.ro/legal/copytrade.shtml
References in this publication to ESSENTIAL RESEARCH
products or services do not imply that ESSENTIAL RESEARCH
intends to make them available in all countries in which
ESSENTIAL RESEARCH operates.
14.05.2013
RESEARCH

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XSearch brochure

  • 1. Тамерлан Царнаев 塔放Tsarnaev的 ‫טאַמע‬ TSARNAEV ‫ﺗﻳﻣﻭﺭﻟﻧﻙ‬ t ‫טאמרלן‬ Тамерлан Царнаев ТАМЕРЛАН ЦАРНАЕВ Tamerlan Tsarnaev ‫ﺍﻭﺭﻳﻥ‬ Rascoe ‫ﺭﻳﻥ‬ Sadberry ‫ﺟﻳﻧﺎ‬ Sadberry ‫ﺟﻳﻧﺎ‬ ‫ﻛﺳﺗﻧﺎﺋﻲ‬ ‫ﺟﻳﻠﻳﺎﻥ‬ MANSER ‫ﺳﻳﺩﺭﻳﻙ‬ MANSER ‫ﺳﻳﺩﺭﻳﻙ‬ ‫ﻛﺳﺗﻧﺎﺋﻲ‬ ‫ﺟﻳﻠﻳﺎﻥ‬ ‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬ [‫]ﺃﺳﻭﻟﻳﻔﻥ‬ ‫ﻟﻳﺯﺍ‬ ‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA ‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA ‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA CELSA ‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬ ‫ﺭﻭﺑﻳﻥ‬ Reanna TANN ‫ﻣﻳﺗﺷﺎﻻﻙ‬ ‫ﺃﻟﻳﺳﺎ‬ ‫ﺳﺑﻳﺗﺯﺭ‬ ‫ﻓﺎﻥ‬ Glyndaギャルソン ギャルソン Glyndaギャルソン Glyndaギャルソン ソーラ·モラン adberry ヴァンスピッツァー ヴァンスピッツァー ロジャーイェトマン ルフィナ玩具 セドリックマンゼル アリッサミハラク ジリアン栗ヴァンスピッツァー ヴァンスピッツァー Celsa 駅デンジャー Ellanグリンネル エリセオゲリエ エリセオゲリエ 春ジェフリーズ ジェシーマーレット 魯菲娜玩具 戈琳達加森 戈琳達加森 戈琳達加森 戈琳 春季杰弗里斯 索拉·莫蘭 埃莉斯奧蓋里耶 奧倫思拉 奧倫思拉斯科的 Celsa公司丹澤 範·斯皮策 範·斯皮策 羅傑·耶特曼 羅傑·耶特 羅傑·耶特 嬌板栗 阿嬌 靜 米夏拉克 賈靜 米夏拉克 賈靜 米夏拉克 塞德里克·曼瑟 塞德里克·曼瑟 曼瑟 ‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA ‫ﻳﻠﺩ‬ ジェナSadberry 塞德里克·曼瑟 麗莎奧沙利文 麗莎奧沙利文 麗莎奧沙利文 麗莎奧沙利文 Jessie Marlette Reanna Tann Eliseo Guerrier Eliseo Guerrier Thora Moran Spring Jeffreys Jeffreys ys Spring Jeffreys Spring Jeffreys Glynda Garson Glynda Garson Spring Jeffreys Glynda Garson Glynda Garson Rufina Toy Jenna Sadberry Lavone Drennen Lavone Drennen Ellan Grinne Ellan Grinnell Oren Rascoe Robbin Goldston Celsa Dangerfield Van Spitzer Roger Yeatman Roger Yeatman Roger Yeatman Roger Ye Gillian Chestnut Alyssa Michalak a Michalak Cedric Manser Lisa Osullivan Dannette Million‫מאַרלעטטע‬ ‫דזשעסי‬ ‫טאַן‬ ַ‫רעאַננא‬ ‫גוערריער‬ ָ‫עליסעא‬ ‫גוערריער‬ ָ‫עליסעא‬ ‫מאָראַן‬ ַ‫טהאָרא‬ ‫מאָראַן‬ ַ‫טהאָרא‬ ‫דזשעפפרייס‬ ‫פרילינג‬ ‫גאַרסאָן‬ ַ‫גלינדא‬ ‫טוי‬ ַ‫רופינא‬ ‫רופינא‬ ‫טוי‬ ַ‫רופינא‬ ‫סאַדבעררי‬ ַ‫דזשעננא‬ ‫דזשעפפרייס‬ ‫פרילינג‬ַ‫דזשעננא‬ ‫דרעננען‬ ‫לאַוואָנע‬ ‫דרעננען‬ ‫נע‬ ‫דרעננען‬ ‫אָנע‬ ‫ד‬ ‫לאַוואָנע‬ ‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬ ‫ﺯ‬ Glyndaギャルソン ‫דרעננען‬ ‫לאַוואָנע‬ Ras 賈靜 米夏拉克 Jenna Sadb Lavone Dren ‫דרעננען‬ ‫דרעננען‬ adberry ‫ﺟﻳﻧﺎ‬ ルフィナ玩具 Thora Moran ‫דרעננען‬ ‫לאַוואָנע‬ ‫דרעננען‬ ‫לאַוואָנע‬ ‫גריננעלל‬ ‫עלאַן‬ ‫ראַסקאָע‬ ‫אָראַן‬ ‫גאָלדסטאָן‬ ‫ראַבין‬ ‫דאַנגערפיעלד‬ ַ‫סעלסא‬ ‫ספּיטזער‬ ‫וואַן‬ ‫ספּיטזער‬ ‫וואַן‬ ‫יעאַטמאַן‬ ‫ראַדזשער‬ ‫ראַדז‬ ‫טשעסטנאַט‬ ‫גילליאַן‬ Rascoe ‫ﺍﻭﺭﻳﻥ‬ ‫ﻛﺳﺗﻧﺎﺋﻲ‬ ‫ﺟﻳﻠﻳﺎﻥ‬ ‫ﺩﻧﺟﺭﻓﻳﻠﺩ‬ CELSA ‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬ 麗莎奧沙利文 arson Glynda Garson ‫גוערריער‬ ָ‫עליסעא‬ ‫דזשעפפרייס‬ ‫פרילינג‬‫סאַ‬ ַ‫דזשעננא‬ ‫טשעסטנאַט‬ ‫גילליאַן‬ ‫טשעסטנאַט‬ ‫גילליאַן‬ ‫מיטשאַלאַק‬ ַ‫אַליסא‬ ‫מאַנסער‬ ‫ק‬ Glyndaギャルソン 賈靜 米夏拉克 Roger Yeatman‫טאַן‬ ַ‫רעאַננא‬ ַ‫טהאָרא‬ ‫מאַנסער‬ ‫סעדריק‬ ‫מיליאַן‬ ‫טטע‬ ‫דאַנ‬ ‫מיליאַן‬ ‫דאַננעטטע‬ ‫גרינל‬ Ellan Rascoe ‫אורן‬ ‫גולדסטון‬ Robbin ‫דיינג'רפילד‬ Celsa Yeatman ‫רוג'ר‬ ‫ערמונים‬ ‫ג'יליאן‬ Manser ‫סדריק‬ Manser ‫סדריק‬ Osullivan ‫ליסה‬ O MANSER ‫ﺳﻳﺩﺭﻳﻙ‬ ‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬ Glyndaギャルソン Glyndaギャルソン ヴァンスピッツァー ジェシーマーレット 戈琳達加森 Roger Yeatman Osullivan ‫ליסה‬ Osullivan ‫ליסה‬ MANSER ‫ﺳﻳﺩﺭﻳﻙ‬ 魯菲娜玩具 麗莎奧沙Eliseo Guerrier Glynda GarRobbin Goldston ‫טוי‬ ַ‫רופינא‬ ‫טוי‬ ‫טשעסטנאַט‬ ‫גילליאַן‬Osullivan ‫ליסה‬ ‫מיליון‬ Dannette Jeffreys ‫האביב‬ Jeffr ‫גורייה‬ Eliseo ‫ﻛﺳﺗﻧﺎﺋﻲ‬ ‫ﺟﻳﻠﻳﺎﻥ‬ ] ‫ﻟﻳﺯﺍ‬ ‫ﺟﻳﻔﺭﻳﺯ‬ ‫ﺍﻟﺭﺑﻳﻊ‬ ‫ﺳﺑﻳﺗﺯﺭ‬ ‫ﻓﺎﻥ‬ Glyndaギャルソン エリセオゲリエ 範·斯皮策 利文 Jessie Marlette Glynda g Jeffreys son ‫טה‬ ‫דרעננען‬ ‫לאַוואָנע‬ ‫דרעננען‬ ‫לאַוואָנע‬ ‫מאַנסער‬ ‫סעדריק‬ ‫גולדסטון‬ Robbin ‫גורייה‬ Eliseo ‫צעצוע‬ ‫רופינה‬ TAKING ENTERPRISE SEARCH SOLUTIONS TO THE NEXT LEVEL WORLD FASTEST FUZZY SEARCH ENGINE There is a whole world between 0 and 1 RESEARCH
  • 2. OVERVIEW Did you know that your employees spend up to half their time looking for specific and relevant information—information they can use to accomplish their tasks, bringing value to your organization? As data and content within your organization grows exponentially, you find yourself in the position of searching for solutions designed to increase productivity of your employees in managing data and finding the answers they need within reach. In many situations, this leads to extra efforts: more hardware, more people, more time, in other words - more resources, more costs. WHAT ABOUT SEARCH PERFORMANCE AND ACCURACY? The performance of any organization depends in a great extent on how well its employees use information in order to make decisions and do their everyday tasks. In order to accomplish these, they have to find the information they need in due time, demanding faster and easier ways to locate the information they need for decision making and task completion. Moreover, what happens with your customers/business partners/objectives? What kind of impact can search speed and accuracy have on your reputation, business and overall efficiency? With X-Search you can eliminate barriers and ease access to data so that the right people can easily find, analyze and use relevant information within your organization! 2 X-Search HIGHLIGHTS Unparalleled precision and speed every time, every search Relevant answers - the exact information you need when you need it Implementation ease Highly performance and functional on BIG Data queries. From ten to a thousand times faster than other search solutions Search algorithms bring ranked searching - best results are returned first Allows update and searching (after Reaload) TAKING ENTERPRISE SEARCH SOLUTIONS TO THE NEXT LEVEL 搜索 搜索 搜索 tìm kiếm ‫ﺑﺣﺙ‬ ‫ﺑﺣﺙ‬‫ﺑﺣﺙ‬ ‫זוכן‬ ‫זוכן‬ αναζήτηση αναζήτηση поиск search relevant ‫ﺍﻟﺻﻠﺔ‬ ‫ﺫﺍﺕ‬ ‫ַטיק‬‫י‬‫באַטי‬ ‫ַטיק‬‫י‬‫באַטי‬ ‫ַטיק‬‫י‬‫באַטי‬ 相應 доречний доречний доречний σχετικές ‫ﺳﺭﻳﻊ‬‫ﺳﺭﻳﻊ‬ ‫ﺳﺭﻳﻊ‬ ‫ﺳﺭﻳﻊ‬ ‫ﺳﺭﻳﻊ‬ fast快 快 ‫שנעל‬ γρήγορα ‫ﺩﻗﺔ‬ ‫ﺩﻗﺔ‬ accuracy accuracy ‫ﻏﺎﻣﺽ‬ fuzzy fuzzy 模糊 world 最快的 ファジー ファジー ファジー ファジー 関連した уместный engine エンジン RESEARCH
  • 3. X-SEARCH IS AN ENTERPRISE SEARCH SOLUTION DESIGNED TO RUN QUERIES BASED ON PARTIAL DATA KNOWLEDGE WHAT DOES X SEARCH MEAN? X-Search is Fuzzy Searching! Fuzzy searching uses a proprietary algorithm to find search terms even if they are misspelled. No matter how accurate you are in your search, even if you don’t have all the information, X Search will bring you the most relevant result. X SEARCH IS SPECIALLY DESIGNED FOR BIG DATA AND ENHANCES YOUR EXISTING SYSTEMS! Researchers claim that 80% of enterprise content is unstructured (stored in things like Word docs and .pdfs, as opposed to structured data bases, CRM systems, etc .), and it seems that content volume is growing at a rate of 200% annually . At this rate, the volume of data stored in many organizations may reach the point of “too much information” – in other words, where the levels of information actually interfere with productivity rather than contribute to it. X-Search is a solution that enhances all your other systems, being like a missing piece of your puzzle, completing your search circuit. It makes locating key information simple, straightforward and quick. Users can rapidly access the information they need and then take action — completing a task, solving a problem or advancing a business process. Most important aspect is integration with existing relational and non-relational data systems. 3 X-Search Search Faster. Get Accurate Results. Save Time! When SEARCH means discovery, not chase! Taking enterprise Search solutions to the next level RESEARCH
  • 4. X-SEARCH. HOW DOES IT WORK? Name / Address / Signature (NAS) Database NAS Databases allow storing relevant text strings and performing queries based on potentially inaccurate information. These errors may come from misspellings, phonetic similarities, transliteration differences, omitting some parts of names, use of abbreviations, etc. Regular Expressions Database, based on which the system can identify elements of interest in texts / streams. Regular expressions are used to extract interesting parts from texts. They can be certain formulations, places, personal names, addresses, email addresses, phone numbers, etc. In general, these names identified in the text are called "entities". Therefore, their identification in the text is called “Named Entity Recognition” (NER). FUNCTIONS All features in the administrative interface apply regardless of databases stored: • API Interface: Simple REST interface for all operational needs. • Network connectivity: lets you define specific parameters for network connection such as IP address, API port, subnet mask, gateway server, the DNS server. • Import / export settings: allows you to save and restore system settings. • Import / Export database: allows you to create database backups in the system; export functionality is based on achieving a "snapshot" of the database, which is first stored in a special area in the appliance. Any snapshot can be downloaded after it has been created. • Appliance Control: Allows you to restart the application, the server or to shut it down • Information: You can access information regarding the equipment being used and the status of running applications. This information may be particularly useful to identify potential problems and to correct them. • Database Management: allows creating and deleting databases and perform operations on them. HIGHER PRODUCTIVITY Employees can be more productive and make a greater contribution to their organization if they can more easily find and use the information they need IMPROVED CUSTOMER SERVICE By helping service representatives answer customer questions and solve problems more quickly, efficiently and completely which leads to satisfied customers OPERATIONAL IMPROVEMENT AND LOWER IT EXPENSES By reducing dependency on numerous systems and integration points IMPROVED QUALITY OF DECISIONS By making the relevant information available HIGHER SALES By making crucial information more readily available to the sales force REDUCED COSTS As implies energy and maintenance savings, requires less human capital (costs with training, IT professionals), less costs with hardware BENEFITS CreativityGoals Development people strategy mission knowledge organizations environment question environment ideal analysis situation desired security one short important External archive Rank years important edit important many planning future future goal future future sometimes also software vision intui values business plan objectives technology innovation IntuitiveFuzzy Database peoplestrategy strategy strategy names knowledge organizations environment question environment ideal fast situation effective desired security one one one short important External fast search Rank years important edit important many planning future future goal future scalable future future sometimes also also software vision visionrobust values business plan objectives objectives technology responsive robust technology innovation 4 X-Search RESEARCH
  • 5. FEATURES All databases in the system, regardless of their type, support a number of common operations such as: • Create: name and associated are specified • Delete: removes all associated files from the disk • Reload: allows updating data from the memory, using the files stored on disk • Turn on "debug": information is generated regarding activities on the database, including data accessing time • Display Information: You can access information about the number of entries and space on the disk and in the memory • Input: Manual add values in each database • Query: Perform the desired query. SEARCH TYPES • Phonetic searching finds words that sound alike, like Smythe in a search for Smith. • Allows * to hold multiple letter places: apple* and not appl?sauce. • Regular expressions support provides a way to search for combinations of characters. • Enables searching for patterns of numbers. • Unicode support allows for searching of all Unicode-based international languages, including support for “right to left” ( by transliteration) PERFORMANCE X-Search speed is influenced by: • Number of records in the database • The size of the database names • Hardware architecture (number of computing cores available) INTUITIVE X Search intuitive, user friendly interface can reduce the need for training and dramatically increase the level of adoption by the users. The common, simple and familiar interface is the key to user adoption, allowing the delivery of the timely, relevant content required by employees to do their jobs. FAST AND RESPONSIVE X Search provides rapid return of search results with millisecond performance on millions/billions of records. COST-EFFECTIVE X Search does not require complex administration, is easy to use and inexpensive to deploy. SCALABLE X-Search is a dedicated ultra-scalable appliance, designed as an add-on to any existing system. ROBUST As an enterprise utility, X Search is highly available and tolerates disruption of the surrounding infrastructure. CHARACTERISTICS 5 X-Search RESEARCH
  • 7. 7 X-Search X-Search works as a highly scalable and extremely fast add-on to any existing running system. Integration is easy and executed by offering a full API for all features of the system. It does not require any additional licenses and does not rely on third-party solutions / algorithms, and also does not require any internet connection. FOR LAW ENFORCEMENT The globalization process has brought to surface more dangerous aspects too: globalization of criminal activities, organizations, activists. As there are no global unique identifiers for these people and organizations, exchanging information about them is often difficult and exposed to frequent mistakes. Finding “the needle in the haystack” is a pretty challenging task, especially when the “needle” disguises itself by making small alterations to his name (word order, abbreviations, phonetic errors, spelling conventions, etc). Advanced technological solutions are required in order to facilitate the search process in this new context. Existing features provided by major database providers are implementing Sound Like algorithms for English language only, and does not cover any typing mistakes. X-Search is a revolutionary system that indeed facilitates finding similar names, addresses or signatures based on partial/uncertain data knowledge. The solution it is not language dependent and also it does not increase the number of false positives; it just highlights a whole new range of hidden positives. X-Search is fully configurable by each customer, being able to manage all aspects: databases, specific values, original keys, transliterations, phonetic dictionaries, user access and integration settings. All searches executed by the system are fully audited by the system with full visibility to authorized users at all details: user, IP, date, search string, duration. RESEARCH
  • 8. BOSTON SUSPECT'S MISSPELLED NAME TRIPPED UP FBI, SENATOR SAYS CBSNEWS / APRIL 22, 2013 FBI DIDN’T KNOW OF RUSSIA TRIP DUE TO MISSPELLED NAME BOSTON GLOBE / APRIL 22, 2013 FBI DIDN'T KNOW BOSTON BOMBER TRAVELED TO VOLATILE DAGESTAN REGION IN RUSSIA IN 2012 BECAUSE 'HIS NAME WAS MISSPELLED ON TRAVEL DOCUMENTS' MAIL ONLINE / APRIL 22, 2013 TAMERLAN TSARNAEV Tamerlan Tsaev Tamelan Tsaev Tamerl Antarnaev Tamerlan Tsarnev 99% 95% 97% 97% 96% 95% Thamerl Tarnev Taemrlan Tsarnev 98%Tamerlan Sarnev 95%Thamelan Sarnew 8 X-Search RESEARCH
  • 9. HIGHLY SCALABLE X-Search performance can be adjusted by additional standard commercially available hardware NAME-MATCHING AGAINST LISTS OF KNOWN PARTIES Searching of any list like PEP, OFAC, GWL, Most Wanted Lists can be seriously enhanced by using X-Search Fuzzy approach. FOR LIST MANAGEMENT In any industry, dealing with names of companies, people, organizations, products, institutions, substances, books/magazines is a difficult job as these titles are very much related to their original cultural and linguistic characteristics. Dealing with this cross-cultural information often proves difficult, requires time and is always subject of potential human mistakes, misspellings and critical errors. Whether we deal with Customer List, VIP List, Black List, Suspected List, Most Wanted List, Hot List, PEP Lists, etc, extra attention is required for anybody registered; and as “birds of feather flock together” just a small percentage of similarity between several names in the same context can raise relevant / important alarms. As the names follow their own cultural rules (which sometimes are very complex), it is important that once a name is in a particular List, it should act like a magnet, by automatically highlighting not only clear matches but also, very near approximations. X-Search is the best solution to be used as an add-on for every system that is managing entities of any kind. It can accommodate large databases, concurrent users and multiple ranking criteria. X-Search is the fastest solution commercially available that can help the user find relevant information even when search conditions are misspelled or partially known. X-Search can instantly identify almost similar values using complex proprietary algorithms. The entire solution is highly scalable and extreme performance can be achieved on any database size and number of concurrent users. 9 X-Search 7 SCORING FUNCTIONS Transliterations, phonetic dictionaries, word order, naming conventions, string distance, missing words, abbreviations. FUZZY LOGIC No matter how accurate you are in your search, even if you don’t have all the information, X Search will bring you the most relevant result. RESEARCH
  • 10. 5 X-Search SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS LIST OFFICE OF FOREIGN ASSTES CONTROL (OFAC) DEBARRED & CROSS-DEBARRED FIRMS & INDIVIDUALS WORLD BANK EU TERROR LIST / REGIME COUNCIL OF THE EUROPEAN UNION MOST WANTED TERRORISTS 84% Omar Shafik Hammami 96% Hakimullah Mehsud 78% Daniel Andreas San Diego 67% Adam Yahiye Gadahn 10 X-Search RESEARCH
  • 11. FOR FINANCIAL SECTOR Banks, insurance companies and other companies in the financial sector are handling worldwide at second level millions of transactions between individuals, organizations, companies. The new security paradigms of today are imposing special compliance procedures, Anti-Money Laundry (AML) strategy, analysis and management of various lists, and all of these mainly based on their name. Screening customers and their transactions against known lists is mandatory and non-compliance has executive accountability with record high penalties. The risk of exposure to fraudulent and terrorist activities has never been higher. Part of AML strategy, the KYC (Know-Your-Customer) policy includes CIP (Customer Identification Procedures) that includes performing compliance actions like Name-Matching against lists of known parties. As these searches are based on names only and as global operations cover different countries, cultures, name writing characteristics and conventions can be a subject of high risk of generating errors. To solve these new challenges, X-Search proved to be a reliable technological pillar, a true “work-horse” capable of handling an unprecedented number of fuzzy searches per second against databases reaching tens of millions of records. In fact, X-Search is so fast and scalable that it can be used in all daily operations and for all name /addresses / data signature searches executed within your organization. X-Search implements 7 advanced scoring functions with adjustable levels so it can adapt to any business environment and needs. The system dictionaries can be extended by administrators, based on local experience and / or culture characteristics. X-Search can be implemented on-the-fly in any organization by providing a reliable API interface accessible via standard REST calls. Active databases can be updated live, record-by-record or in bulk mode. NAME-MATCHING AGAINST LISTS OF KNOWN PARTIES Searching of any list like PEP, OFAC, GWL, Most Wanted Lists can be seriously enhanced by using X-Search Fuzzy approach. INTEGRATION WITH LEGACY SYSTEMS X-Search is a dedicated appliance that can be integrated via API interface. EXTREME SCALABILITY X-Search performance can be adjusted by additional standard commercially available hardware 11 X-Search RESEARCH
  • 12. FOR SYSTEM INTEGRATORS Bring more value to you customers, secure deals and build projects with unique features offered by X-Search, the world fastest fuzzy search engine. It can be extremely easy integrated with any system that is executing queries over existing databases (relational and non-relational). X-Search can be used in special projects: Adjusting the ranking parameters Each scoring function can be weighted differently in the overall scoring process. Based on each implementation specifics, some functions can be disabled. Adapting the system to new requirements For large scale projects, custom scoring functions can be developed on request and integrated in the system. High-Scalable, High-Available Speed and availability issues are solved elegantly with X-Search computing infrastructure. It can be integrated with load balancing systems for efficient deployment. X-Search is successfully used in various domains like Financial Sector, Law Enforcement, Retail, Public Administration, Telco, Hospitality, Health X-Search has a very flexible licensing model, by device, by number, size and type of database stored. There are neither limitations nor links with number of users. Licenses can be upgraded within 12 months since last commercial transaction for each end-customer. Any license purchased includes subscription of 12 months of Regular Support Plan. Deal commitment for any registered project by silver or gold partners. Demo units are available at special rates. 7 SCORING FUNCTIONS Transliterations, phonetic dictionaries, word order, naming conventions, string distance, missing words, abbreviations. API INTERFACE On-the-fly integration with any IT systems through powerful REST interface for all operations. REGULAR EXPRESSION ENGINE Easy define expression patterns like email addresses, phone numbers, titles and names, etc, and use X-Search as a powerful Named Entity Detection (NED) Engine. 9000 PROCESSING CORES IN 1U SERVER With over 9000 processing cores, 30GB of dedicated RAM, 128GB SSD storage all in 1U server, X-Search handles at millisecond level fuzzy queries against over 100 million records database. 12 X-Search RESEARCH
  • 13. 13 X-Search ABOUT US ESSENTIAL RESEARCH is a romanian registered company having as main focus development of innovative IT tools, systems and solutions. Areas of business expertise cover financial, law enforcement and governmental sectors. © Copyright ESSENTIAL RESEARCH 2013 ESSENTIAL RESEARCH 162 Barbu Vacarescu St, 2nd Floor 020284, Bucharest 2, Romania www.essentials.ro All Rights Reserved ESSENTIAL RESEARCH, the ESSENTIAL RESEARCH logo are trademarks of ESSENTIAL RESEARCH, registered in many jurisdictions worldwide. Other product and service names might be trademarks of ESSENTIAL RESEARCH or other companies. A current list of ESSENTIAL RESEARCH trademarks is available on the web at “Copyright and trademark information” at essentials.ro/legal/copytrade.shtml References in this publication to ESSENTIAL RESEARCH products or services do not imply that ESSENTIAL RESEARCH intends to make them available in all countries in which ESSENTIAL RESEARCH operates. 14.05.2013 RESEARCH