We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

Matching K(S)SS(S)tem* [3]: the inexact science

Money Laundering Bulletin

Matching K(S)SS(S)tem* [3]: the inexact science

Up until now, writes Eric Sohn ofDow Jones, this series of articles [1] has focused on higher-level elements oftext matching, including matching words to equivalent words, and dealing withmissing data, extraneous data and data in an unexpected order. The last pieceof the puzzle to be fitted into the larger whole is the generalized science ofinexact matching. In general, these fall into the broad categories of fuzzymatching (e.g. based on edit distance algorithms) and phonetic matching. Eachhas their own unique series of design choices. [*Keep (Sanctions) Screening Simple (Stupid)]

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more