Tagged #API Compliance
5 Briefings
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.
KYC, AML, and Compliance: Key Differences & Regulatory Guide
Understand the clear distinctions, overlaps, and regulatory obligations between KYC, AML, and enterprise compliance in modern financial institutions.
BIS EAR Semiconductor Export Control Matrix: ECCN Screening & Military End-User Protocols
A comprehensive guide to Export Administration Regulations (EAR), Commerce Control List (CCL) classification, foreign direct product rules (FDPR), and automated BIS license verification.
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.
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