AML/CTF/KYC/OFAC Search of global watchlist and sanctions
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/crypto
endpoint and extract digital currency addresses from OFACSEARCH_MAX_WORKERS
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This release of Watchman includes additional improvements to the search match scores to reduce false positives and increase true positive matches. A few of the specific improvements are:
This release of Watchman has removed Company/Customer models and Watches. They've been deprecated for a while and do not perform as users expect. Stay tuned for a future Moov OSS project integrating with Watchman for sanctions screening.
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This release of Watchman lowers most match percentages by comparing names better.
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IMPROVEMENTS
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IMPROVEMENTS
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ADDITIONS
IMPROVEMENTS
BUILD