Briefings by Sanctix Compliance Team
4 articles in the Sanctix Journal
Build vs Buy Sanctions Screening: An Engineering Decision Framework
Should you build watchlist screening in-house or buy a screening API? A framework covering list ingestion, fuzzy matching, audit evidence, and the true cost of each path.
Real-Time vs. Batch Sanctions Screening: API Architecture Tradeoffs for Compliance Engineering Teams
Real-time and batch screening solve different problems, not the same problem at different speeds. A practical framework for deciding which pattern — or which combination — your architecture actually needs.
Navigating the OFAC 50 Percent Rule: Graph Database Patterns for Complex Corporate Structures
How to programmatically compute aggregate ownership across multi-layered offshore entities, shell holding companies, and joint ventures using graph query algorithms.
Sub-Millisecond Sanctions Screening Architecture: Low-Latency Fuzzy Matching at Scale
Engineering a high-throughput, sub-10ms sanctions matching pipeline utilizing Jaro-Winkler distance, Phonetic Metaphone3, and Levenshtein Trie indices across 10M+ global records.