Tag: Inequalities list
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Day 143: Inequalities List
#QuickBiteCompliance Day 143 Inequalities List: Stopping the Wrong Matches, Catching the Right Criminals Imagine your name is Andrea, but every time you open a bank account, the system flags you as Andrew, a person on a sanctions list. Frustrating, right? This happens because automated screening tools sometimes confuse similar names or words, creating false alarms.…