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Cinque Technologies - Apr 25 - Business - 72 views - 0 Comments - 0 Likes - 0 Reviews
Name Screening is a crucial process in financial compliance, verifying individuals and entities against watchlists to identify potential risks and ensure regulatory adherence. Utilizing sophisticated algorithms and databases, Name Screening detects matches with politically exposed persons (PEPs), sanctioned individuals, or entities involved in criminal activities. By proactively screening names, financial institutions mitigate risks and uphold the integrity of their operations.