The Difference Intelligent Automation Makes in Compliance and Financial Crime - with Paul Tepper and Tina Chace of WorkFusion
The AI in Business Podcast
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Is There a Difference Between a Name Match and a Sanction List?
Some customers do want you to make businesses into acronyms and other customers or not. The decision of whether this acronym matches this entity is consistent, but the opting in or out of using these kind of business rules is where the companies change. So that's how we really give them the flexibility to operate by their business procedures.
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