Home Tags Fuzzy name matching
Tag: fuzzy name matching
Overcoming name screening challenges in Chinese and non-Latin scripts
Ensuring accurate name matching is a fundamental aspect of regulatory compliance, particularly in areas like KYC (Know Your Customer) and AML (Anti-Money Laundering). However, screening names across different languages and scripts presents a significant challenge. To address these complexities, IMTF partnered with Babel Street to enhance precision in name matching and reduce compliance risks.