Proof, research and product material in one place. Case studies, articles, films and documents for compliance teams.
Screening noise has become a compliance risk in its own right. In this focused discussion, insurance compliance and financial crime specialists examine why cutting false positives so often weakens genuine detection, where the first fix actually belongs, and what insurers must do before beneficiary screening at payout becomes binding in July 2027.
Also on false positives
Insurance · SwitzerlandName screening from 2007, real-time transaction filtering from 2024
27 million name checks a yearRead the story
Banking · SwitzerlandDetectX® embedded in the Finnova Analytical Framework, used by more than 100 banks
98% fewer false alertsRead the story
PLUSCARDBanking · GermanyFraud detection in the chargeback fraud team
“The best detection rates in our benchmark”Read the story
Insight · Screening · 9 min readTo mitigate money laundering and corruption risks, financial institutions must apply rigorous Politically Exposed Person (PEP) screening processes. This article outlines essential best practices for identifying high-risk customers, overcoming data and regulatory challenges, and implementing effective technologies to ensure compliance with global AML frameworks.
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Insight · Transaction Monitoring · 11 min readFalse positives in Anti-Money Laundering (AML) not only waste compliance resources, they also risk damaging customer relationships and delaying genuine alerts. This guide explores the root causes of AML false positives and offers practical, AI-driven strategies to reduce them while enhancing efficiency and customer trust.
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Insight · Compliance strategy · 13 min readBy 2025, the compliance landscape will be fundamentally reshaped. From AI-driven surveillance and federated learning to stricter crypto regulations and ESG integration, this article explores the transformative trends shaping financial compliance. Learn how institutions can stay ahead of regulatory complexity while improving detection, protecting data privacy, and streamlining operations.
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Film · ENDetectX®, a powerful machine intelligence-based predictive analytics platform.
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Film · ENA comprehensive solution for real-time fraud detection, anti-money laundering and enhanced customer due diligence.
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Film · ENElevate Name Screening and achieve a 360° view of your customer with DetectX® Name Screening.
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Product overview · ENThe product benefits of the DetectX® predictive analytics platform.
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Brochure · EN, DERisk and sentiment insights from unstructured digital sources for due diligence and KYC.
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Brochure · EN, DEStay compliant, detect and reduce risk, and strengthen customer relationships.
Download PDFMarket research reports on compliance, regulation and technology adoption in financial services, as PDFs.
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