Fuzzy matching is a probabilistic record linkage technique used to link two datasets where no perfectly identical identifier exists in the two datasets. Fuzzy matching between the charge data and the ...

In financial compliance, even small mismatches in data can have outsized consequences. Whether it's reviewing sanctions alerts, verifying customer names, or screening payments, organisations rely on ...

We examined the performance of four families of large language models (LLMs) and a variety of common fuzzy matching algorithms in assessing the similarity of names and addresses in a sanctions ...

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