Improving AML processes using Artificial Intelligence – the challenge of false positives

Improving AML processes using Artificial Intelligence – the challenge of false positives

Over the past couple years we have been successfully implementing AML solutions for financial, gaming and payment service organizations. Our flagship product, ComplyRadar, is one of the leading products in this area, specifically focusing on ongoing transaction monitoring. In this blog we will focus on a problem which from our experience is a primary problem […]