Fuzzy matching is a probabilistic record linkage technique used to link two datasets where no perfectly identical identifier exists in the two datasets. Fuzzy matching between the charge data and the ...

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 ...

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The expanded service will help organisations verify customers more ...

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 ...