Nexigent

Agentic Entity Intelligence

Agent StatusAll Active

Financial Crime Unit

Investigations & Intelligence

Entity Resolution

Resolves disparate records into a single golden entity across internal and third-party sources

Entities Resolved (24h)

284,910

High Confidence

3

Needs Review

3

Avg. Confidence

85%

About This Agent

Data on This Page

Six golden-entity clusters produced by the resolution run, each showing the merged entity name, how many raw source records were consolidated into it, which source systems contributed (e.g. CRM, KYC, Payments, Trade Finance, Sanctions/PEP lists, Corporate Registry, News, Adverse Media), a match confidence percentage, and a resolved vs. review status.

What This Agent Does

Performs probabilistic entity resolution — the Quantexa-class capability at the core of the platform — matching disparate records across internal and third-party systems (name variants, transliterations, aliases, shared identifiers) into a single golden entity, then auto-resolving high-confidence merges and routing ambiguous ones to analyst review.

Worked Examples

  • D. Okonkwo / David Okonkwo-Bell merges 5 records from CRM, Payments and Adverse Media at 83% confidence — held for review.
  • Silverline Logistics FZE consolidates 12 source records at just 61% confidence, the lowest in the queue, sent to review.
  • Nordvik Shipping AS reaches 99% confidence merging 7 records across Corporate Registry and Trade Finance — auto-resolved.
Golden EntitySource RecordsSourcesConfidenceStatus
Marcus Whitfield Holdings LLC6 recordsCRM, KYC, Payments, Sanctions List98% Resolved
Kestrel Maritime Trading Ltd9 recordsTrade Finance, Corporate Registry, News74% Review
Anya Petrova4 recordsOnboarding, Payments, PEP List96% Resolved
Silverline Logistics FZE12 recordsTrade Finance, Correspondent Bank, OFAC61% Review
D. Okonkwo / David Okonkwo-Bell5 recordsCRM, Payments, Adverse Media83% Review
Nordvik Shipping AS7 recordsCorporate Registry, Trade Finance99% Resolved