Accuracy improvement in financial sanction screening: is natural language processing the solution?

Sanction screening is a crucial banking compliance process that protects financial institutions from inadvertently engaging with internationally sanctioned individuals or organizations. Given the severe consequences, including financial crime risks and potential loss of banking licenses, effective execution is essential. One of the major challenges in this process is balancing the high rate of false positives, which exceed 90% and lead to inefficiencies due to increased human oversight, with the more critical issue of false negatives, which pose severe regulatory and financial risks by allowing sanctioned entities to go undetected.

Carbon Reduction and Pollutant Abatement by a Bio-Ecological Combined Process for Rural Sewage.

In order to explore the treatment effect of a bio-ecological combined process on pollution reduction and carbon abatement of rural domestic wastewater under seasonal changes, the rural area of Lingui District, Guilin City, Guangxi Province, China was selected to construct a combined process of regulating a pond, biological filter, subsurface flow constructed wetland, and ecological purification pond. The influent water, effluent water, and the characteristics of pollutant treatment in each unit were investigated. The results showed that the average removal rates of COD, TN, and NH-N in summer were 87.

In-situ photoreduction strategy for synthesis of silver nanoparticle-loaded PVDF ultrafiltration membrane with high antibacterial performance and stability.

Ultrafiltration (UF) technology using polyvinylidene fluoride (PVDF) membrane has been widely applied to water and wastewater treatment due to its low cost and simple operation process. However, PVDF-based UF membrane always encountered the issue of membrane biofouling that greatly impacted the filtration performance. In this study, we prepare a silver nanoparticle (AgNP)-loaded PVDF (Ag/PVDF) UF membrane by an in-situ photoreduction method to mitigate the membrane biofouling.

Identifying the geochemical evolution and controlling factors of the shallow groundwater in a high fluoride area, Feng County, China.

Understanding how groundwater is formed and evolves is critical for water resource exploitation and utilization. In this study, hydrochemistry and stable isotope tracing techniques were adopted to determine the key factors influencing groundwater chemical evolution in Feng County. A total of fourteen wells and five surface water samples were investigated in November 2021.

The effects of anthropomorphism and multimodal biometric authentication on the user experience of voice intelligence.

Voice intelligence is a revolutionary "zero-touch" type of human-machine interaction based on spoken language. There has been a recent increase in the number and variations of voice assistants and applications that help users to acquire information. The increased popularity of voice intelligence, however, has not been reflected in the customer value chain.

Current Status, Challenges, and Policy Recommendations of China's Marine Monitoring Systems for Coastal Persistent Organic Pollution Based on Experts' Questionnaire Analysis.

Persistent organic pollutants (POPs) monitoring and management in typical semi-enclosed bays is a major global environmental issue. This study concentrated on a questionnaire survey and analysis of marine environmental management and monitoring departments at all levels in China, and proposed suggestions on the construction and improvement of POPs monitoring and management system. Results show that POPs are initially involved in China's current marine environmental monitoring system, and the monitoring strength and capability still need to be continuously improved, mainly in the recognition, funding input, relevant standards, monitoring, and evaluation technical regulations of marine environmental POPs monitoring.

Simultaneous removal of concentrated organics, nitrogen and phosphorus nutrients by an oxygen-limited membrane bioreactor.

Simultaneous removal of organics, nitrogen and phosphorus was achieved in a bench-scale oxygen-limited membrane bioreactor (OLMBR). Due to the limited dissolved oxygen (~ 0.2 mg/L equilibrium concentration) and the increased sludge concentration associated with the hollow fiber membrane, the OLMBR was endowed with an excellent performance on the removal of multi-pollutants.

Anthropogenic activities and coastal environmental quality: a regional quantitative analysis in southeast China with management implications.

Regional analysis of environmental issues has always been a hot topic in the field of sustainable development. Because the different levels of economic growth, urbanization, resource endowments, etc. in different regions generate apparently different ecological responses, a better description and comparison across different regions will provide more valuable implications for ecological improvement and policymaking.

[Effects of submarine topography and water depth on distribution of pelagic fish community in minnan-taiwan bank fishing ground].

According to the fishing record of the light-seine information vessel in Minnan-Taiwan bank ground during 1989 to 1999, the effects of submarine topography and water depth on distribution of pelagic fish community in Minnan-Taiwan bank fishing ground was studied. The results showed that the pelagic fish distributed concentratively, while the submarine topography and water depth varied widely, but in different fishing regions, the distribution of pelagic fishes was uneven. The distribution of fishing yield increased from north to south, and closed up from sides of the bank to south or north in the regions.