Smart Matching for Screening - Using AI to Tackle Crisis KYC
Explore how to leverage AI and Natural Language Processing (NLP) to enhance crisis KYC screening in this 59-minute webinar by BasisTech. Learn strategies to improve accuracy, reduce false positives, and effectively identify bad actors during challenging economic times. Discover methods for integrating AI and NLP into existing systems, ensuring explainability and compliance. Watch a live demonstration of NLP/AI technology in action and gain insights from industry experts with over two decades of experience in tackling complex screening problems for government agencies and banks worldwide. The webinar covers topics such as financial changes, technical challenges in name matching, OFAC list screening, and innovative solutions like Affinity and Semantics Studio. Conclude with a Q&A session addressing cloud integration, company name matching, and handling sparse metadata in screening processes.