We examined the performance of four families of large language models (LLMs) and a variety of common fuzzy matching algorithms in assessing the similarity of names and addresses in a sanctions ...

In financial compliance, even small mismatches in data can have outsized consequences. Whether it's reviewing sanctions alerts, verifying customer names, or screening payments, organisations rely on ...

If you've ever spent hours manually cleaning up duplicate records in your CRM, you know the frustration. A contact named "Jon Smith" might be the same person as "John Smith." An account listed as ...