Precision Matters: Non-Latin Scripts in AML and Sanctions Screening The Regulation Asia Podcast

In this episode, Andre Leung, Co-Founder & CEO of Aereve, and Mabel Chu, Co-Chair of the Hong Kong Digital Finance Association's RegTech Committee, explore the intricacies of screening non-Latin scripts to facilitate cross-boundary KYC, AML, sanctions and adverse media checks, including the approaches taken by different types of institutions, technology firms and data providers. Aereve was recognised as a Rising Star for its PEPs, Sanctions & Name Screening Solution category in t...