Sanctions Match Engine
Free cloud-based fuzzy matching service powered by Datactics Match Engine technology.
Despite recent technological advancements in big data technology, the area of AML screening remains largely manual, with analysts needing to scan through large lists of often poor-quality data to alert downstream KYC and transaction monitoring functions. This does not help mitigate the significant risks and exposure to bad actors currently experienced by firms needing to provide differentiated services to their clients, and can lead to backlogs of data to be checked in day-to-day processing, or validated through large-scale remediation projects.
Features of Sanctions Match Engine
Benefits of Sanctions Match Engine
To use this service, please complete the registration form.
For more information on how Datactics’ Match Engine technology can deliver step changes in how you manage, measure and perfect your data, please drop us a line.