Category Archives: Technology
-
New KYC/CDD vendor added to Vendors page
Leave a commentMarch 6, 2013 by eric9to5
A Dublin-based solutions vendor, Fenergo (http://www.fenergo.com/), just reached out to me about their products, which include CDD, customer onboarding and …
Continue reading -
OFAC Updates for February 5, 2013
Leave a commentFebruary 6, 2013 by eric9to5
A three-parter from OFAC today: updates to the Kingpin Act (narcotics trafficking) and anti-terrorism sanctions, and release of a beta …
Continue reading -
Matching Multiple Factors
Leave a commentJanuary 9, 2013 by eric9to5
If your main focus is screening business transactions, you can skip to the next blog item you wanted to read …
Continue reading -
What’s the frequency, Kenneth?
Leave a commentJanuary 7, 2013 by eric9to5
In a recent post, I suggested that workflow design be dictated, to some extent, by volumes. If you have lots …
Continue reading -
Assuming a wee bit of risk…
Leave a commentJanuary 4, 2013 by eric9to5
In the previous post, we laid out how firms use repeated patterns in their data and/or patterns in the matched …
Continue reading -
In data we trust
Leave a commentJanuary 3, 2013 by eric9to5
When we screen data, we match data patterns we know to be non-matches. If they occur frequently enough, we can …
Continue reading -
Making Smaller Haystacks
Leave a commentJanuary 2, 2013 by eric9to5
There are always more matches than we want – and experience teaches us that the ratio is not close (1000 …
Continue reading -
Set phasers (not) to stun!
Leave a commentDecember 31, 2012 by eric9to5
A lot of this seems daunting, doesn’t it? So many possible lists, system settings to consider… and so much work …
Continue reading -
It takes two to tango
Leave a commentDecember 27, 2012 by eric9to5
So, companies match their static and transactional data… to what? What specific pieces of the watchlist listing should be matched? …
Continue reading -
Beyond Vanilla – Flavors of Matching
Leave a commentDecember 18, 2012 by eric9to5
It’s one thing to want to match against watchlists, and it’s another to figure out all the ways your technology …
Continue reading
