May 27, 2024
Name screening, a cornerstone of risk management, is crucial for identifying individuals and entities on watchlists, sanctions lists, and PEP lists. However, it is also susceptible to various evasion tactics that can undermine its effectiveness. To combat these tactics and enhance the reliability of name screening, incorporating face screening into the process offers a powerful solution. This blog explores common evasion tactics used in name screening and demonstrates how face screening can help overcome these challenges, providing a robust layer of security.
Main Evasion Tactics in Name Screening
Aliases and Pseudonyms Individuals often use aliases or pseudonyms to avoid detection. Name screening systems that do not recognize these variations can be easily bypassed.
Name Variations and Misspellings Deliberate misspellings and alternate spellings, such as reversing first and last names, are used to evade detection. For example, “John Smith” could be altered to “Jhon Smit” or “Smith John.”
Cultural Name Differences Cultural differences in name order and usage can confuse screening systems. For instance, Chinese names typically start with the family name, while Western names follow the opposite order.
Use of Maiden Names or Previous Names Individuals may use maiden names, former married names, or previously used legal names. If the system lacks comprehensive data linking these names, it can miss identifying such individuals.
Transliteration Issues Names transliterated from non-Latin scripts can have multiple spellings, such as “Mohammed,” “Muhammad,” “Mohamad,” etc. Inconsistent transliteration can lead to missed matches.
Use of Nicknames or Abbreviations Nicknames or shortened names, like “Robert” becoming “Bob” or “Rob,” can evade detection if the system does not account for common variations.
Non-Standard Characters and Encoding Special characters, accents, or non-standard encoding can create variations that evade detection. For example, accents (é, ö, ü) or special characters (ñ, ç) can complicate name matching.
How Face Screening Overcomes Evasion Tactics
Face screening can address these evasion tactics by providing an additional layer of verification that is harder to manipulate. Here’s how:
Enhanced Accuracy: Face screening uses biometric data, which is unique to each individual and cannot be altered or disguised as easily as names.
Alias and Pseudonym Detection: Even if an individual uses different names or aliases, their facial features remain consistent, enabling accurate identification.
Cultural and Transliteration Variations: Facial recognition technology is not affected by cultural name differences or transliteration issues, ensuring reliable matching across diverse populations.
Consistency in Identification: Face screening provides a consistent method of identification, irrespective of name variations, misspellings, or non-standard characters.
Comprehensive Data Linking: Integrating face data with name screening helps create a more comprehensive and accurate risk assessment system, linking various identifiers to the same individual.
Evasion tactics in name screening reveal the limitations of traditional methods in risk management. To effectively counter these tactics, organizations must adopt advanced solutions like face screening.
By incorporating facial recognition into the screening process, organizations can significantly enhance their ability to identify individuals accurately, regardless of the name variations or aliases used. This approach not only improves security but also ensures compliance with regulatory requirements, providing a robust defense against potential threats. Reach us today, if you want to use Embracing such innovative technologies is essential for staying ahead in the ever-evolving landscape of risk management.
Reach out to us today to embrace innovative technologies like face screening and elevate your risk management and compliance efforts to the next level.
