Category Archives: Matching Technologies
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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 …
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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 …
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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? …
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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 …
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A is for Algorithm
Leave a commentDecember 18, 2012 by eric9to5
So, how do we actually match our data to the watchlist data? There are two components to this, really: the …
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Are you drowning in PEPs?
Leave a commentDecember 7, 2012 by eric9to5
If you are, and you belong to ACAMS, you can check out my article (over at ACAMSToday.org or on the …
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