We started by looking at why data matching is a key part of any AML & KYC process. It’s made more complex by the different standards, languages, and levels of quality in the different data sources on which firms typically rely on. It’s expensive too: a recent Refinitiv article states that some firms are spending up to …
All things AML and FinTech Finance: Virtual Arena – weekly round-up Read More »
Cloud-based tool cross-references and performs sanctions matching against combined OFAC, EU and UK lists Belfast, London, New York, Brussels, Milan, 21st March 2019 In the latest demonstration of its powerful data matching capabilities, Belfast-based “RegTech” provider Datactics is today releasing a scalable, fast, fuzzy-matching tool to help AML teams with time-consuming sanctions screening work. This …
Datactics releases free Sanctions Matching Engine for AML & KYC Read More »
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