Cascade Screening
github.com/arslanesempai-ui/cascade-screening- Category
- Finance
- Type
- TOOL
- Date
About
Cascade Screening checks company and vessel names against OFAC, CSL, UN and EU sanctions lists, with published blind-tested accuracy. It helps users work out which name matcher and threshold suffice, measured on their own alert history. The lists are downloaded while alerts stay on the user's machine.
Tags
sanctionscompliancescreeningofacamllocal-first
Tech Stack
Node.jsTypeScript
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