Show false positives the door

Improve investigator efficiency with advanced post-processing that puts false positives in their place

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Bar chart titled 'Alerts recommended for hibernation (numbers view)' showing counts for March to June 2023. The y-axis represents the number of TPs/FPs/UNKs recommended for hibernation, ranging from 0 to 80. Green bars indicate the number of false positives (FP), blue bars indicate unknowns (UNK), and red bars indicate true positives (TP). From March to May, the FP count is high (around 50 to 70), and the UNK count is low (around 4 to 7). In June, the FP count drops sharply while UNK count rises sharply. No red bars for TPs are visible.
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Allow certain matches to be excluded by targeting known patterns of false positives for specific watchlists, while retaining a strong audit trail.

Streamline investigations with machine learning models that score alerts to automatically prioritize true positives while auto-hibernating known false positives.

Empower investigators and enable faster decision-making and disposition with advanced post-processing that consolidates the context, history, and risk of transactions on a single screen.

Enhance screening accuracy with the power of predictive and generative AI to significantly reduce false positives. AI Overlay for Screening is included as standard in our Name and Transaction Screening solutions.

Satisfy regulatory obligations with automated out-of-the-box reports for FinCEN CTR and FinCEN SAR amongst others.

SRI Investigation

Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.

Discover more features and functionality of Sanctions Screening

Discover more
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Improve detection accuracy

Identify sanctioned entities, PEPs and high-risk individuals and rapidly screen, detect and track beneficial owners and their linkages in real-time.

Accelerate investigations

Maximize investigator efficiency by automatically enriching and prioritizing the most high-risk alerts while significantly reducing false positives.

Enhance customer experience

Intelligent matching and AI-driven analytics goes beyond pure name matches to ensure real-time onboarding and instant payment processing are not hindered by unnecessary friction points.

Scalable compliance

Comply with global watchlist enforcement regulations, respond to regulatory changes in real-time, and easily configure to suit your requirements.

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Banking

Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

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Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial Markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management  

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.

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