Too many legitimate transactions screened against watch lists are often flagged as false positives, which can increase costs for Financial Institutions (FIs). Given the increasing regulatory scrutiny on AML issues, it is important to reduce false positives, increase investigator efficiency and improve cost savings.
Watch the full recording of our recent webinar to hear how new Match Exclusion technology can help achieve these goals by excluding known false positives.
Learning objectives for this webinar include:
- Address the complexity of sanctions and how a Watch List Management program can provide effective sanctions monitoring
- Understand how Transaction Filtering can reduce transaction alerts by 40 – 60%
- Discuss how data filtering technology works