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AML : Watchlist Fuzzy Name Matching Process In AML Module (Doc ID 3068376.1)

Last updated on JANUARY 29, 2025

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 8.1.1.0 and later
Information in this document applies to any platform.

Goal

1. Kindly advice on how the system handles different languages present in the watchlist in AML Module.
2. Is there any transliteration process happens during BDF process ?
3. In Private watchlist, if Bank has an entity name is Chinese but in source data name is in English, will it work ?
 

Solution

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In this Document
Goal
Solution


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