Tag: false positives

Sanctions screening is becoming more complex, not less. Watchlists are updated at speed, geopolitical tensions continue to reshape global risk landscapes, and alert volumes...

Coverage, precision, prioritisation, and case aging are quickly becoming the measures that reveal how an AML programme actually behaves when pressure hits. They show...

Transaction monitoring rules sit at the heart of any effective AML compliance programme, but they are never truly finished. Criminal behaviour evolves, customer activity...

False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business. SymphonyAI, which offers...

False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...

It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into...

AI has quickly become the default response to almost every challenge in financial crime compliance. Whether teams are facing overwhelming volumes of alerts, rigid screening...

For decades, false positives have been seen as one of the biggest challenges in AML. Technology vendors and compliance teams alike have focused on...

Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.

Despite years of hype around AI, it has taken until recently for financial crime compliance (FCC) teams to meaningfully replace traditional outsourcing with intelligent...