📰 Dev.to · Verifex
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Dev.to · Verifex
1mo ago
From Fuzzy Matching to Evidence Capsules: Building an Explainable Sanctions Screening Engine
Sanctions screening looks simple from the outside. Take a name, compare it against a list, return a...
Dev.to · Verifex
2mo ago
Bank of Scotland was fined £160K for a Cyrillic transliteration failure. Here's the technical breakdown.
In January 2026, OFSI fined Bank of Scotland £160,000. 24 payments went through to a designated...
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