AML & KYC

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Automated AML Screening with Sanctions Match Engine

4 November 2019

If you are employed in the banking sector or if you must deal with large and messy datasets, you will probably face challenges derived from poor data quality, standardization and siloed information.  Datactics provides the tools to tackle these issues with minimum IT overhead, in a powerful and agile way.  . A growing number of …Read More

Transliteration matching in Japanese, Chinese, Russian, Arabic and all non-Latin data sets

25 October 2019

Here at Datactics we’ve recently done a number of Transliteration matching tasks helping people with Japanese, Russian Cyrillic and Arabic data sets. Transliteration matching can seem challenging, especially when presented with text that you don’t understand, but with the right techniques a lot can be achieved – the key is to really understand the problem …Read More

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