Reduce the Noise in Your Alerts with Enhanced Data Quality and Entity Resolution
Most AML investigations are the result of false positives. The problem is not your transaction monitoring system, it’s the quality of the data inputs. Do your investigators have the data and the tools they need to understand why alerts were generated?
You can help them visualize entities and relevant relationships within the data that contributed to each alert which enables you to improve your ability to detect suspicious activity, consolidate cases and provide investigators with the information they need to resolve cases faster.
View this on-demand webinar to learn how you can quickly find, link, and visualize entities to increase the accuracy and efficiency of your transaction monitoring processes.