Nordics Financial Group: 
Compliance Transaction Filtering 
– False positive reduction

Video case study
'We saw a 50 to 83 per cent reduction in false positives - to the point that we were doubting our results.’
Nordics Financial Group Compliance transaction Filtering – False positive reduction
Screening payments against sanctions and embargo lists is both risky and a source of major cost to banks, which must filter out volumes of false positive alerts. Working with a major customer in the Nordics we reduced their false positives by up to 83 per cent in the process.