False Positive


And We

Can Prove It.

Flawed data causes false positives.

Don’t suffer the operational impact.

Garbage In, Garbage Out

Is your data vendor exaggerating their value proposition by pulling expired records and duplicating profiles? Slow updates, stale profiles, and an unmanageable amount of false positives put the entire compliance program at risk. As one of only a handful of proprietary data vendors in the world, we are fundamentally different.

We utilize the latest technologies in machine learning, with robust update and assurance processes, to ensure the information you receive is relevant, trusted, and timely.

Speak to one of our AML experts to find out you can improve regulatory compliance, enhance customer experience, and lower the overall cost of operational risk management.

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