Every sanctions team I speak to quotes a false-positive rate above 95 per cent as if it were weather. That number is not a ...

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 ...

Sanction screening is a critical but resource intensive practice which regulated institutions must perform on a periodic basis. Sanctions lists are issued by different agencies and governments, both ...

We examined the performance of four families of large language models (LLMs) and a variety of common fuzzy matching algorithms in assessing the similarity of names and addresses in a sanctions ...