Tag

screening

Articles about "screening"

3 articles

The Reality of Counterparty Screening: The Limits of Manual Work and the Path to AI

A deep dive into the challenges of counterparty screening in export control, and a concrete explanation of how AI can streamline the process and improve accuracy.

2026-01-17Ryuta Hamamoto

TRAFEED

The Sanctions List Screening Revolution: How Multi-LLM Consensus Delivers Accuracy and Efficiency

The Sanctions List Screening Revolution: How Multi-LLM Consensus Delivers Accuracy and Efficiency Hello, this is Hamamoto from TIMEWELL.

2026-01-15Ryuta Hamamoto

TRAFEED

Concern-Level Scoring and Name-Matching Technology: The Engines Behind Screening Accuracy

A detailed explanation of TRAFEED's concern-level scoring and name-matching technology — how they work and how to put them to practical use.

2026-01-13Ryuta Hamamoto