Nordics Financial Group: Compliance Transaction Monitoring - False Positive Reduction
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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