Watchlist Fuzzy Name Matching Process In CS Module (Doc ID 3069859.1)

Last updated on FEBRUARY 05, 2025

Applies to:

Oracle Financial Services Customer Screening - Version 8.1.2 and later
Information in this document applies to any platform.

Goal

User want to know Watchlist fuzzy name matching process logic in CS Module

1. Kindly advice on how the system handles different languages present in the watchlist in CS Module.
2. Does it support any/all language ?
3. Is there any transliteration process happens during screening process ?
4. In Private watchlist if Bank has an entity name in Chinese/Arabic/any other language but in source data name it is in English, will it work ?

Solution

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In this Document

Goal

Solution

References

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Watchlist Fuzzy Name Matching Process In CS Module (Doc ID 3069859.1)

Applies to:

Goal

Solution

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