Electronic Payments International on MSNOpinion

Why 99% of sanctions screening alerts are false positives

Parth Desai explains why the industry has largely been solving the wrong problem. While most focus has been on tuning ...
Researchers may frequently encounter situations in which they need to compare text strings, but find that they are written slightly differently and can’t be matched. For example, you may want to merge ...
In financial compliance, even small mismatches in data can have outsized consequences. Whether it's reviewing sanctions alerts, verifying customer names, or screening payments, organisations rely on ...