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Entries in Fuzzy Logic (1)

Tuesday
May012018

Lindsay Columbo: What fuzzy logic can (and can't) do for due diligence

In 2015 OFAC penalized the National Bank of Pakistan for apparent violations of U.S. sanctions programs resulting from a software failure. According to OFAC, the bank’s New York branch processed wire transfers after its sanction screening tool failed to detect the name of the account -- LC Air company Kyrgyztransavia -- as belonging to Kyrgyz Trans Avia, a blocked entity.

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