In a recent article by Chandrakant Maheshwari and Pranjal Dubey published by the Center for Advanced Financial Compliance (CAFC), Fincom is used as a concrete, real-world blueprint for what next-generation sanctions screening should look like. Instead of endlessly tuning fuzzy-match thresholds and flooding teams with hundreds of near-identical alerts for names like “Khaled,” the piece shows how Fincom’s multilingual, cross-script engine (for example, Latin and Arabic) uses layered phonetic, linguistic, and structural logic, plus field-specific rules for names, organizations, and free text, to sharply reduce noise while still catching true sanctioned parties as they actually appear on OFAC and other lists.
Read full article Understanding Modern Sanctions Name Screening Using Fincom As A Reference Architecture
