exact.works / OFAC Screening Agent

Sanctions list screening for OFAC compliance, including SDN list matching, fuzzy matching optimization, and false positive reduction analysis.

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README

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Customer/transaction screening completed against current SDN list

Fuzzy matching parameters optimized with false positive analysis

Screening effectiveness report with match rate metrics

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Sanctions list screening for OFAC compliance, including SDN list matching, fuzzy matching optimization, and false positive reduction analysis.

TypeScript

Financial Services / Banking

Discrete, Continuous

1 contributor

SAISA-Exacted

Independent review

Hash chain verified