What are the considerations for the use of aggregated or anonymized watch list data for research and analysis purposes, while protecting individual privacy?

Feb 27, 2025 ... INCLINE VILLAGE, Nev., Feb. 27, 2025 /PRNewswire/ -- Socure, the leading provider of artificial intelligence (AI) for digital identity ... Nigeria is now (9) on the World Watch List. Nigerian Christians are experiencing devastating violence, with attacks by armed groups of Islamist. Fulani herders, ... Dec 13, 2023 ... 2024 Emergency Watchlist ... The Emergency Watchlist report is the International Rescue Committee's assessment of the 20 countries at greatest ... Screening is a critical part of anti-money laundering (AML) compliance programs and the fight against financial crime. Banks must vet customers against ... World Watch List 2025. The World Watch List is Open Doors' annual ranking of the 50 countries where Christians face the most extreme persecution. Explore the ... Apr 8, 2025 ... What is a Global Watchlist Search? A global watchlist check searches database sources from around the globe, including domestic and ... It ensures that financial institutions, businesses, and regulated entities adhere to regulations by verifying whether their customers and business associates ... Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ... Nasdaq also provides exchange listing, custom index, and design solutions to financial organizations worldwide. Highlighted Indexes. CELS. NASDAQ Clean Edge ... Jan 30, 2025 ... International government watch list bodies detect and track high-risk individuals and entities. These bodies monitor and enforce compliance ...