Accuracy improvement in financial sanction screening: is natural language processing the solution?

Sanction screening is a crucial banking compliance process that protects financial institutions from inadvertently engaging with internationally sanctioned individuals or organizations. Given the severe consequences, including financial crime risks and potential loss of banking licenses, effective e...

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Vydáno v:	Frontiers in artificial intelligence Ročník 7; s. 1374323
Hlavní autoři:	Kim, Seihee, Yang, ShengYun
Médium:	Journal Article
Jazyk:	angličtina
Vydáno:	Switzerland Frontiers Media S.A 2024
Témata:	financial institutions financial sanction screening fuzzy matching algorithm Natural Language Processing (NLP) sensitivity text similarity financial institutions fuzzy matching algorithm sensitivity text similarity Natural Language Processing (NLP) financial sanction screening
ISSN:	2624-8212, 2624-8212
On-line přístup:	Získat plný text
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