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Reduce False Positives by 95%
We integrate with your compliance processes, so your team can spend less time on false positives and more time on the data that matters. Contact us today to learn how we can work for you.
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Industry news, white papers, and case studies.
12 Lessons from One Trillion Screens
As of January 2019 we've performed one trillion screens for financial, FinTech and Fortune 500 clients. Here we share the lessons learned along the way.
Adverse Media: No News Is Bad News
Adverse media – or negative news – screening is widely regarded as a critical component of today’s financial crime risk management process. Yet many financial institutions struggle to operate adverse media screening efficiently or they simply haven’t yet found the means to – citing challenges such as cost, resource and...