The Challenges of Name Matching for Chinese and non-Latin Scripts in Financial Crime Compliance скачать в хорошем качестве

The Challenges of Name Matching for Chinese and non-Latin Scripts in Financial Crime Compliance

Name screening is a critical component of regulatory compliance, but dealing with Chinese and other non-Latin scripts adds layers of complexity. In this exclusive interview, Gil Irizarry, CIO at Babel Street, shares his insights on the intricacies of name matching for Chinese scripts, including: ✅ The challenges of phonetic variations, character structures, and transliteration ✅ Effective name-matching methods for non-Latin languages ✅ How Babel Street’s advanced technology seamlessly integrates with Siron® One to tackle these challenges with precision -------- 00:00 Intro 00:10 Overview of the complexity of Chinese scripts 03:20 Transliterating to and from Han script 06:54 What is fuzzy name matching 10:25 What is pairwise matching 13:19 The two-pass hybrid method 16:46 Deep learning neural network for name matching 21:56 Upcoming milestones for Match 26:10 Outro Thank you for watching! To learn more, visit: https://imtf.com/ or https://www.babelstreet.com/