Smart Matching for Screening - Using AI to Tackle Crisis KYC

Smart Matching for Screening - Using AI to Tackle Crisis KYC

BasisTech via YouTube Direct link

Searching Images and Social Network Profiles

26 of 26

26 of 26

Searching Images and Social Network Profiles

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Smart Matching for Screening - Using AI to Tackle Crisis KYC

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

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