How to Reduce AML False Positives and False Negatives
FICO
NOVEMBER 14, 2019
These issues seem to be universal across the banking industry, as an Ovum survey of those that work in AML at UK banks found: 83% say a major business concern is the risk of reputation damage from failures to tackle financial crime. Moving the Threshold Doesn’t Solve the Problem. This is one of the reasons we launched Falcon X.
40 
Let's personalize your content