Tags:
Tagged #KYC & Sanctions Audit
2 Briefings
Sanctions Compliance
Sep 19, 2026• 5 min•Compliance Guide
Sanctions Screening Software Buyer's Guide: 12 Criteria That Actually Matter
Evaluating sanctions screening vendors? Twelve concrete criteria (list freshness, match evidence, ownership graphs, audit artifacts) plus the questions that expose weak products in a demo.
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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