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  • KYC with Pop and Fuzzy Algorithms
    KYC with Pop and Fuzzy Algorithms The document describes features of an anti-money laundering platform, including sanction list import and management, monitoring scheduler management, and data normalization Sanction lists can be imported manually or automatically from official sources and used to screen customers
  • GitHub - OmAnt87 Name-Screening-Engine: A fuzzy matching tool like a . . .
    A professional fuzzy matching tool for sanctions and watchlist screening, designed for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance This application provides sophisticated name matching capabilities to screen customer lists against sanctions watchlists
  • payment-space docs onboarding kyc-kyb sanctions fuzzy-matching . . . - GitHub
    The OFAC Sanctions List Search tool uses fuzzy matching algorithms (commonly reported to include Jaro-Winkler and Soundex-based approaches) to identify potential matches even when spelling differs
  • What Is Fuzzy Logic And How Does It Work In AML Compliance?
    Learn what fuzzy logic is, how it supports AML compliance, and why it helps reduce false positives in customer and transaction screening
  • Napier AI: Client Screening | Anti Money Laundering Software
    Napier AI Client Screening solution ingests and screens customer records at scale, with AI fuzzy name matching that supports 25+ languages The solution supports multiple screening configurations and all customer and intelligence data can be explored from a single dashboard
  • Accuracy improvement in financial sanction screening: is . . . - Frontiers
    Using an experimental approach, we evaluated a prototype NLP program on a dataset of sanctioned entities and transactions, assessing its performance in minimising false negatives and understanding its effect on false positives
  • Matching techniques in AML Screening - Sumsub
    Use fuzzy matching and other techniques to identify potential risks, and reduce false positives and false negatives Within the AML Screening and Monitoring Solution, Sumsub utilizes various algorithms and methodologies that help enhance the precision and accuracy of the AML match analysis
  • How Is Fuzzy Logic Used in AML Screening?
    Discover how fuzzy logic strengthens AML Screening by detecting partial matches, reducing false negatives, and improving risk-based monitoring across customers and transactions





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