AtoMatch
ExtensionSanctions screening: recall first, fewer false positives
A multi-algorithm entity matching engine built for sanctions screening, KYC, and watchlist monitoring. Exact, transliteration, and fuzzy recall run in parallel and complement each other—maximize recall first, then reduce false positives. Validated at 100M-scale lists with 10K-scale throughput; every match carries explainable evidence for regulatory audit trails.
Hits become OMS tickets automatically, dispatched through Loom flows
Información del servicio
Funciones clave
Multi-path recall
exact/pinyin/fuzzy complement,no miss first
100M-scale
validated throughput on huge lists
Explainable
every hit shows why it matched
Audit-ready
screening fully traceable for regulators
Unified lists
sanctions/regulatory/private together
Fewer false positives
ranking cuts manual review load
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