“Find a Needle in a Haystack” is really simple when using Fincom.co AML solution

September 26, 2021

A major challenge in AML Name Screening is numerous name variations that obscure the real entity.

Sorting out different spellings, transliterations, and working and understanding the commonly used 60 languages, each language with its own “ABC”, pronunciations, using different forms, or pictograms.

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