Tags:
Tagged #API Compliance
3 Briefings
Compliance Engineering
Sep 19, 2026• 5 min•Operational Guide
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.
Sanctix Research Team
Compliance Engineering
Sep 15, 2026• 7 min•Technical Deep-Dive
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.
Sanctix Research Team
Compliance Engineering
Jul 20, 2026• 4 min•Technical Deep-Dive
Fuzzy Name Matching for Sanctions Screening: How the Architecture Fits Together
How a sanctions screening engine turns a messy input name into a ranked list of candidate matches: normalization, transliteration, candidate retrieval, scoring, and why recall usually matters more than raw speed.
Sanctix Research Team
Executive Intelligence Briefing
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