Sphere NS
The Ultimate Name Screening System.
Name Screening Solution
Sphere NS is designed to provide comprehensive compliance support across multiple channels. It includes: Manual searches for regulatory compliance. Bulk file screening to handle large volumes of customer data. Daily customer screening to ensure adherence to international regulatory requirements and reduce financial crime risks. Automated backend that loads the list (Customer, Local, Foreign) and prepares the potential hits for compliance based on predefined conditions. SWIFT message screening (STP) for secure and efficient transactions. Swift backend to control each and every field separately throw-out all type of messages (Swift MT, MX “ISO20022…”)
Real-Time Screening Web Service
Our web service seamlessly integrates with the name screening system, allowing businesses to perform real-time, on-demand name checks. This ensures up-to-date and accurate compliance with global sanction lists and Local lists.
Fuzzy Screening Engine
Ultimate technology used to match data entries that may contain inconsistencies or slight variations, often in name spelling, format, or input errors. Utilizing fuzzy matching algorithms, making it valuable our application, where data quality and accuracy are critical, for financial compliance, fraud detection, and customer management. By leveraging techniques like phonetic matching, string similarity scoring, and pattern recognition, a Fuzzy Screening Engine helps to identify potential risks and improve data reliability in scenarios. This is one of the most powerful and reliable screening engines for Arabic and Latin names.