Rules-based Screening

Rules-Based Screening is a sanctions screening methodology that systematically identifies prohibited entities by applying predefined logical rules derived from regulatory requirements to screen data against watchlists.

12

Publications

537

Citations

76

Authors

42

Institutions

Publications per year

2017–2026

3

Authors

76

  1. HW
    Huiru Wang

    Beijing Forestry University, China

    2 publications · 36 citations

    2

    h-index

  2. JZ
    Jiayi Zhu

    Shanghai Jiao Tong University, China

    2 publications · 36 citations

    2

    h-index

  3. PB
    Paul B. Greenberg

    Brown University, United States

    1 publications · 11 citations

    1

    h-index

  4. DW
    David W. Niebuhr

    Walter Reed Army Institute of Research, United States

    1 publications · 162 citations

    1

    h-index

  5. FY
    Fei Yu

    University of Bath, United Kingdom

    1 publications · 30 citations

    1

    h-index

1–5 of 76

Venues

  1. International Journal of Artificial Intelligence Tools

    IJAIT · 1 publications · 16 citations

    1

    h-index

  2. Journal of the Operational Research Society

    OR · 1 publications · 16 citations

    1

    h-index

  3. Ophthalmic Epidemiology

    1 publications · 11 citations

    1

    h-index

  4. Security Dialogue

    SDI · 1 publications · 157 citations

    1

    h-index

  5. Biomarker Insights

    1 publications · 162 citations

    1

    h-index

1–5