Retail Banker 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 ...
Consider $A$ and $B$; they are arrays, and $P$ is an array of the same length as $B$. For any $0\leq k < \text{len}(A)$, we want to efficiently calculate: $$ \text ...
Sanctions screening is one of those compliance functions that looks straightforward on paper and reveals its complexity only when something goes wrong. At its core, sanctions screening is the process ...
The 1979 Masters winner’s career was engulfed in controversy after he made a racist joke about Tiger Woods in 1997. Fuzzy Zoeller, who won two major championships but later found himself embroiled in ...
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 ...
Abstract: This paper studies some fuzzy schemes that can be applied in matching algorithms. A fuzzy matching algorithm is constructed by applying the fuzzy commitment technique on unary numerical ...