Tuesday 22nd March, 2016
3:15pm to 3:45pm
As a global payment company, we in Payoneer need to make sure that we do not conduct business with any sanctioned entities. Do to the volume of our business, we need to use automated solutions, thus requiring automatic screening, then manual review of the suspicious findings.
Using NoSQL & Map Reduce together with advanced phonetic algorithms, we perform large volumes of phonetic comparison as a part of this automation.
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