Latest OFAC-search style algorithms News, Insights & Analysis

Overcoming KYC name matching challenges with intelligent screening

June 4, 2024

Culture, geography, politics, and media reporting all create challenges for name matching in a KYC or due diligence process, even when software is used...

Latest Analysis

Company News

Babel Street, IMTF unite to set new standards in international compliance...

November 21, 2024

ESG FinTech

Tide unveils carbon calculator to help SMEs achieve net zero

November 21, 2024

FinTech News

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

November 21, 2024

Compliance Management

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

November 21, 2024

Tag: OFAC-search style algorithms

Overcoming KYC name matching challenges with intelligent screening

Latest Analysis

Babel Street, IMTF unite to set new standards in international compliance...

Tide unveils carbon calculator to help SMEs achieve net zero

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Anitian raises $7m Series D funding to drive AI-powered compliance innovation