Tagged #Fuzzy Matching Algorithms
3 Briefings
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.
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