The definition of AML Name Screening, how it works and the importance of detecting high-risk individuals in compliance.
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Also known as the Financial Markets Regulator, AMF is France's stock market regulator.
Learn how AUSTRAC enforces anti-money laundering (AML) and counter-terrorism financing (CTF) laws in Australia, monitors financial transactions, and supports national security.
Thailand's AMLO is the country's FIU, enforcing anti-money laundering laws, asset freezing, and STR reporting to combat financial crime.
Learn how adverse media screening helps detect financial crime risks. Ensure compliance with effective negative news screening strategies.
Bank stress test refers to the measurement of the losses that banks will experience in possible adverse scenarios.
Commission de Survellience du Secteur Financier (CSSF) is also known as Financial Supervisory Authority.
Council for Financial Activities Control is the financial intelligence unit that works to prevent money laundering in Brazil.
Learn how customer screening and monitoring in AML help detect suspicious activities, meet compliance rules, and prevent money laundering effectively.
Learn about Domestic PEPs and Foreign PEPs, and their significance in risk assessment and compliance measures.
DEA is a US government law enforcement agency tasked with stopping drug trafficking and maintaining drug-related regulations
Discover the role and functions of the European Banking Authority (EBA) in regulating and supervising the banking sector across Europe to ensure financial stability and protect consumers.
Egmont Group's primary purpose is to help countries develop their national anti-money laundering systems.
Learn what employment verification is, how it works, and why employers use it. A clear guide to documents, checks, and compliance steps.
Learn what FinCEN is, its role in AML enforcement, and how it helps detect financial crimes through data collection, regulation, and monitoring tools.
The Financial Conduct Authority (FCA) is an organization that regulates financial firms and markets in the UK and acts as a warning regulator for these organizations.
The FATF blacklists and greylists check in promoting international cooperation against money laundering and terrorist financing is important for the international financial system. Discover how these lists work and the consequences of being included in them.
Financial Industry Regulatory Authority is a government agency that aims to protect US investors and ensure market integrity.
The Financial Intelligence Center Act (FICA) came into force in 2003 to combat with financial crimes in South Africa.
As the Federal Financial Supervisory Authority of Germany, BaFin plays a crucial role in combating money laundering and terrorist financing.
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
6 min read Updated 08 December 2020Learn about FINTRAC, Canada’s financial intelligence unit, its role in detecting money laundering, terrorist financing, and compliance requirements.
Discover what a Financial Intelligence Unit (FIU) is, how it combats money laundering, and its role in analyzing suspicious financial transactions.
FATF sets global AML standards to combat money laundering and terrorism financing. Learn about its role, recommendations, and member countries.
The Financial Supervisory Authority of Norway (FSA), also known as Finanstilsynet, is the key government agency in charge of overseeing Norway's financial industry and is in charge of all banks and financial organizations.
Financial Services and Markets Authority (FSMA) is a regulatory body overseeing financial institutions’ AML compliance in Belgium.
The Federal Information Security Modernization Act (FISMA) was enacted to modernize the government's cybersecurity regulations to address contemporary security challenges.
What is the Financial Services Authority (FSA)? Learn how the FSA regulates financial markets, protects consumers, and ensures stability in the financial system.
Fuzzy Matching in Anti-Money Laundering Screening: How Name-Matching Algorithms Work
15 min read Updated 29 August 2026Sanctioned parties rarely spell their names the way watchlists do. Learn how fuzzy matching algorithms (Levenshtein, Jaro-Winkler, Soundex, Metaphone) catch spelling, phonetic, and word-order variations, and how threshold calibration determines whether screening works
Glass-Steagall Act was enacted in an effort to restore public confidence in the banking sector, which had been severely shaken by the bankruptcy of thousands of banks during the first years of the depression.
Discover the HM Treasury Sanctions List, who it applies to, and how it supports the UK's financial sanctions regime to combat terrorism and financial crime.
HKMA ensures the stability of the Hong Kong dollar under the Linked Exchange Rate System (LERS).
HMRC is a law enforcement agency with a strong criminal investigation staff responsible for investigating Serious Organized Financial Crime.
International sanctions are restrictions on trade and economic relations between individuals, organizations or countries based on specific reasons.
The International Money Laundering Information Network (IMoLIN) is an organization that plays an active role in the fight against money laundering and helps those working in this field.
The International Emergency Economic Powers Act (IEEPA) is an agreement that allows the president to use executive authority over emergencies even at peacetime.
The Monetary Authority of Singapore (MAS) is the central bank and financial regulator of Singapore. It is led by the Minister of Finance and operates with a strict code of conduct and core values, such as professionalism, honesty, and fairness.
The Middle East and North Africa Financial Action Task Force is a regional institution similar to the FATF for nations in the Middle East and North Africa.
The Malta Financial Services Authority (MFSA) is the only banking and finance sector supervisor in Malta.
Mexican Unidad de Inteligencia Financiera (UIF), is a federal body devoted to recognizing and stopping financial crimes such as money laundering and terrorism funding.
The New York State Department of Financial Services is responsible for regulating all financial services.
The National Crime Agency (NCA) was established in 2013 to eradicate severe and organized crime in the United Kingdom.
OFAC enforces U.S. sanctions programs to prevent financial crimes, targeting individuals, entities, and countries that pose threats to national security.
What is the OCC? Explore its role in regulating U.S. banks, enforcing compliance, and supporting AML controls.
Learn what the UK’s OFSI does, how it enforces financial sanctions, and why it's essential for global compliance and risk management in financial services.
Learn what a Politically Exposed Person (PEP) is, why they matter in AML compliance, and how to detect PEPs with advanced screening solutions.
Discover the importance of payment screening and how advanced solutions can enhance compliance, accuracy, and efficiency in your financial transactions.
Learn what PEP screening is, why it matters for AML compliance, and how businesses can detect politically exposed persons (PEPs) to reduce financial crime risk.
The Qatar Financial Center Regulatory Authority was established in 2005 as an independent regulator in Doha.
Learn the role of the Reserve Bank of India (RBI) in regulating AML compliance, monitoring financial institutions, and enforcing risk-based frameworks across the Indian economy.
North Korea maintains its economy for a long time as it carries the heavy burden of international sanctions. The article examines sanctions from major jurisdictions on the country.
overview of the impacts of sanctions on Saudi Arabia's economic, social, and political landscapes
Many countries and organizations imposed sanctions on the Venezuelan government during the crisis in the country.
Sanctions against Iran target its economy, military, and nuclear activities. Learn the scope, impact, and key players behind these international measures.
OFAC places individuals and organizations on a list called Specially Designated Nationals And Blocked Persons (SDN) for national security.
SAMLA is money laundering and terrorist financing regulations in the united kingdom.
Special Interest Entities and Special Interest Persons put companies at greater risk of money laundering due to the high risks they have.
Discover the importance of sanctions lists for compliance and learn how to stay compliant and mitigate risks effectively.
What are sanctions? Learn how financial sanctions, trade restrictions, international sanctions, and OFAC/EU/UN sanctions lists impact global compliance in 2025.
What is SEPBLAC? Discover the role of Spain’s Financial Intelligence Unit in combating money laundering and terrorist financing.
Sanctions screening ensures compliance with OFAC, UN, EU, and other global lists—protect your business from inadvertent violations.
SWIFT (Society for Worldwide Interbank Financial Telecommunications) is a global messaging network that is widely used by financial institutions to send and receive money transfer orders. It is a cooperative society owned by member financial institutions and has offices worldwide.
The Department of Justice provides crime prevention by federal leadership in home control, seeking fair penalty for those guilty of illegal behavior.
The Bureau of Industry and Security (BIS) is a US Department of Commerce agency dealing with national security and high technology issues.
UN sanctions are imposed to maintain peacekeeping between nations. There are four different UN sanction types that are diplomatic, economic, sport and environmental sanctions.
The USA adopted the Securities Law SEC in 1933 when depression was the most intense after the stock market crash of 1929.
In 1997, the United Nations Office on Drugs and Crime (UNODC) was established by uniting the UN Drug Control Programme with the Centre for International Crime Prevention.
The Consolidated Scan List (CSL) lists parties the United States Government has imposed restrictions on certain exports.
Explore the UK Sanctions List with Sanction Scanner. Access updated targets, financial restrictions, and compliance details in one place.
Vessel screening helps detect sanctioned or high-risk ships by analyzing ownership, movement history, and global watchlists for compliance.
AML watchlists screen names against global sanctions, PEPs, and criminal databases to prevent money laundering and terrorist financing.
The Wolfsberg Group aims to develop guidance for the management of financial crime risks related to AML, CTF, and KYC policies.