As a fundamental principle, all customers who request real-name verification financial transactions are subject to sanction list filtering.
| Algorithm | Description |
|---|---|
| Edit Distance | Algorithm for defining morphological similarities between strings, such aswords or sentences |
| Dice Coefficient | Image processing Algorithm utilizing deep learning to define similarity by dividing images automatically |
| Jaro-Winkler Distance | Algorithm for defining similarities by focusing on transpositions between two words |
| Hamming Distance | Algorithm for measuring how many characters result in errors during the transmission of a string |
| Cosine Similarity | Algorithm to regularize the length of a document when comparing similarities betweendocuments |
| Letter Pair Similarity | Algorithm for efficiently measuring similarity between charactersin variable length strings |
| Soundex | Algorithm for measuring and defining similarity by searching for English names with similar pronunciation |