Mozn: Using Natural Language Processing (NLP) for sanctions screening

Sponsor Event

Go To NumFOCUS Academy page

Learn more about how Arabic linguistics and fuzzy names matching algorithms are used to prevent sanctioned individuals from infiltrating financial institutions. Focal is an AI-enabled sanctions screening software for MENA’s financial institutions, specifically optimized for screening Arabic and Latin names against global watchlists.


Motasim Zawawi - Product Manager