Nuth Ratanachu-ek
Financial Crime Consultant

Nuth is a Financial Crime consultant at SAS Asia Pacific. He has over 10 years of professional services experience for implementing fraud and AML programs for financial institutions. His specialties is on the intersection between AI/Machine Learning and financial crime where he helps SAS customers setup and improve efficiency and effectiveness of their overall fraud and AML programs.

Data Management | Fraud & Security Intelligence
Nuth Ratanachu-ek 0
A practical guide to improve the effectiveness of watch list screening

Watch list screening has been one of the rules with highest false-positive rate. Watch list screening has been one of the pillars for know your customer (KYC) and anti-money laundering (AML) regulatory requirements since the beginning. It was introduced to prevent known criminals (or known high risk entities) from utilizing