50% Fewer Sanctions Screening False-Positives.
Flag the right one. Efficiently. All the time.
Increase Operational Efficiency
Sanctions Screening review of a flagged individual or company isn't hard, but it does take time, on average more than 19 minutes per flag. That’s not a lot of time, but when Financial Institutions (FIs) have thousands of flagged applications to...Read More
ACAMS Las Vegas
Las Vegas, NV
September 26-28, 2016
FinDEVr Silicon Valley
Santa Clara, CA
October 18-19, 2016