Watchlist Screening is a compliance risk mitigation procedure that systematically identifies and assesses individuals or entities against designated lists of known or suspected illicit actors to prevent financial crime and ensure adherence to Know Your Customer regulatory obligations.
4
Publications
91
Citations
15
Authors
9
Institutions
Publications per year
2017–2026
3
Publications
4
Watch-List Screening Using Ensembles Based on Multiple Face Representations
Saman Bashbaghi, Éric Granger, Robert Sabourin et al. · 2014 · 17 citations
Dynamic Selection of Exemplar-SVMs for Watch-list Screening through Domain Adaptation
Saman Bashbaghi, Éric Granger, Robert Sabourin et al. · 2017 · 10 citations
1–5 of 4
Authors
15
- GB
2
h-index
- SB
2
h-index
- RS
2
h-index
- ÉG
2
h-index
- RG
1
h-index
1–5 of 15
Institutions
9
Université du Québec à Montréal
Montreal, Canada
2 h-index
6 publications
108 citations
Polytechnique Montréal
Montreal, Canada
2 h-index
2 publications
36 citations
University of Kent
Canterbury, United Kingdom
1 h-index
1 publications
14 citations
Missouri University of Science and Technology
Rolla, United States
1 h-index
1 publications
14 citations
École de Technologie Supérieure
Montreal, Canada
1 h-index
3 publications
57 citations
Mount Royal University
Calgary, Canada
1 h-index
1 publications
14 citations
École Normale Supérieure - PSL
Paris, France
1 h-index
1 publications
17 citations
University of Calgary
Calgary, Canada
1 h-index
2 publications
28 citations
1–8 of 9
Venues
- The Journal of Academic Librarianship
1 publications · 41 citations
1
h-index
- Computers & Security
1 publications · 14 citations
1
h-index
- Machine Vision and Applications
1 publications · 19 citations
1
h-index
- IET Biometrics
BMT · 1 publications · 10 citations
1–4