1. A method for filtering a received record associated with at least one record attribute against an entity record, the method comprising: applying, by one or more processors, a record attribute weight to the at least one record attribute associated with the received record; performing, by the one or more processors, at least one matching technique that compares the at least one record attribute of the received record against the entity record, wherein the at least one matching technique is associated with a corresponding matching technique multiplier; calculating, by the one or more processors, a matching score based on a result of the at least one matching technique and the multiplier associated with the at least one matching technique; and comparing, by the one or more processors, the matching score to a threshold to determine whether the received record represents a suspect entity.