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.

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