Tag: weak alias

#QuickbiteCompliance day 292 🚨 False Positives Driving You Nuts? Meet the Weak Alias Challenge!   As financial crime fighters, we know aliases are essential for identifying bad actors—but not all aliases are created equal. OFAC defines “weak aliases” (weak AKAs) as broad or generic monikers that generate high false-positive rates during screening. Think names like “Ahmed the Sudanese”…