Compliance with fast-moving sanctions requires both speed and accuracy
Compliance with sanctions and other regulatory measures has never felt so fast moving.
But alongside speed, accuracy is of the essence.
False positives clutter minds and slow down the normal course of business.
A rapid, but comprehensive approach that makes use of fast-moving, real time structured and unstructured data is essential.
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Search engines are great but they are only the starting point. Finding, reading and condensing the full picture is slow, hard, and painstaking work. Xapien can help.