Malaika Sohail·Sep 28Thousands of rules. Millions of alerts. Up to 95% of them are nothing.By Miriam Antalikova
Patricia·Sep 23How AI-Powered Transaction Monitoring Reduces False Positives in AMLA compliance officer described their alert workload like this: “We review four hundred transaction monitoring alerts every week…
InShuftibyMalaika Sohail·Sep 17Risk-Aligned Transaction Monitoring, ExplainedEffective transaction monitoring requires alignment between customer risk assessments and monitoring rules, so that suspicious activity is…
Patricia·Sep 7AI-Powered Transaction Monitoring: Why Payment Aggregators Need Relationship-Based Fraud DetectionIf your AI model cannot see relationships, it is not doing anything a rule engine could not already do faster.
