How Smart Deduplication Reduces False Positives in Sanctions Screening0

• Finance
• July 24, 2025

Introduction In the ever-evolving world of compliance, financial institutions, telecom providers, and regulated enterprises face constant pressure to detect and report suspicious entities without delay. AML Software is the central tool in this battle—working to identify risky customers, analyze transactions, and screen against sanctions lists. But even with the best technology, one major challenge persists: