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Semantics Studio
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Classroom Contents
Smart Matching for Screening - Using AI to Tackle Crisis KYC
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- 1 Introduction
- 2 Old School
- 3 Financial Changes
- 4 Financial Institutions
- 5 Technical Problem
- 6 Named Complexity
- 7 Data gets messy
- 8 Detecting the right person
- 9 OFAC List
- 10 Name Variations
- 11 Steve the Cohen Problem
- 12 Demo
- 13 Affinity
- 14 Gregg Pin
- 15 QA
- 16 Semantics Studio
- 17 WorldCheck
- 18 Elastic Search
- 19 Common Name Screening
- 20 Cloud Integration
- 21 QA Process
- 22 Company Name Matching
- 23 NLP
- 24 False Positives
- 25 Sparse Additional Metadata
- 26 Searching Images and Social Network Profiles
