Ethnic Name
Origin identifier

Ethnic name
origin identifier

SQA Consulting’s Ethnic Name Origin Identifier enriches customer name data to aid screening alert management.

The SQA Ethnic Origin checker is a powerful facility whereby personal names are used to determine the ethnic origin of an individual.

For example, the Ethnic Name checker identifies a high probability that someone named “Albert Einstein” is of German origin, with a lower probability that such a name could also indicate Finish origin.

Multiple ethnic origins are suggested for a name, each assigned a probability score, and the user can refine the presentation by configuring threshold scores.

The Ethnic Origin Checker is designed for use during the screening alert management process to aid in determining the likely ethnic origin/nationality of an individual as such information can assist in classifying the alert.

Get in touch via aml-prevention.products@sqa-consulting.com  for more information

Intelligent analysis of your data can result in huge process efficiency.

AML COMPLIANCE TESTIMONIALS

LATEST

AML COMPLIANCE NEWS & VIEWS

Cryptocurrency has been on the rise of popularity ever since the invention of Bitcoin in 2009. Following the 2008 financial crisis, it was created
Read more...
At SQA Consulting, we provide assurance and advisory services to many Financial Institutions (FIs) to help them manage their financial crime risk. Focusing on
Read more...
Following on from our previous article on adverse media, let’s assume for now that you wish to include adverse media checks as part of
Read more...

Technology Consulting Partners