Webinar: how to do fuzzy matching when screening for sanctions

In this webinar, you’ll learn about the hidden challenges and see how improve accuracy and minimise false positives, along with quality assurance techniques to avoid edge cases and false negatives. Kaur Luminste, Product Analyst at Salv, and Karl Kilgi, Engineering Lead at Salv will guide you through the fuzzy matching process to screen for sanctions.

Session takeaways:

• Complexities in fuzzy matching for sanction screening: Understand the hidden challenges and complexities in applying fuzzy matching techniques to sanction screening, especially given the diversity across markets, business cases, and edge cases.
• Strategies to minimise false positives: Explore key strategies Salv uses to optimise matching accuracy while minimising false positives, adapting to different industry requirements and edge cases.
• Quality assurance in fuzzy matching logic: Learn about methods for quality assurance to prevent new edge cases and reduce false negatives when modifying fuzzy matching algorithms.