Adverse media Customer stories 4Stop reduced false positives and improved results and usability 4Stop reduced false positives and improved results and usability 2 minute read
AML compliance Lending Customer stories Robocash saw a 50% reduction in time to manage alerts. The flexibility in the tool’s parameters allowed ROBOCASH’s compliance team to configure their screening and monitoring approach to reduce false positives and make quicker decisions on clients. 1 minute read
AML compliance Insurance Customer stories Luko Significantly Reduces False Positives and Incorrect Hits Luko can now easily customize parameters, change match statuses and escalate alerts to other team members, and the clear audit trail provided by the tool ensures compliance obligations are met. 2 minute read
AML compliance Payments Customer stories Volopa reduced manual effort and time to onboard Volopa can now onboard a large number of customers in seconds, compared to a previous average of 1½ to 2 hours per customer. 1 minute read
Transaction monitoring Lending Customer stories Finiata significantly reduced manual workload and time spent managing alerts. The speed and ease of integration allowed Finiata to start managing their risks more quickly and efficiently. 1 minute read
