False-positives

Browse all articles tagged with false-positives

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Published on
March 18, 2026• 7 min read
One Name, 20 Spellings: How AI Solves Sanctions Screening for Non-Latin Scripts
sanctions compliance aml ai cross-border-payments machine-learning false-positives
Cut transliteration-driven false positives by 40-60% and catch sanctioned entities your current system misses, in 60 days.
Published on
March 17, 2026• 7 min read
False Declines Cost More Than Fraud Itself
fraud-detection false-positives cross-border-payments payments ai machine-learning risk-management
Recover the revenue your fraud rules are quietly blocking, without weakening fraud detection, this quarter
Published on
February 20, 2026• 7 min read
Reduce Sanctions Screening False Positives by 50-70% With AI
sanctions compliance ai machine-learning false-positives cross-border-payments risk-ops
Reclaim 400+ analyst hours per month without lowering detection sensitivity or adding headcount, in 90 days.
Published on
February 10, 2026• 8 min read
Reducing False Positives Without Increasing Fraud: The ML Balancing Act
fraud-detection false-positives machine-learning payments risk-management ai transaction-monitoring
Reduce false positives by 40-50% while maintaining fraud catch rates, starting this quarter
Published on
January 7, 2026• 10 min read
How to Reduce AML False Positives in Payments
aml transaction-monitoring false-positives compliance financial-crime machine-learning payments
Cut AML false positives by 50% to 70% without replacing your transaction monitoring system, often within a single quarter.

False-positives

false-positives (5)

One Name, 20 Spellings: How AI Solves Sanctions Screening for Non-Latin Scripts

False Declines Cost More Than Fraud Itself

Reduce Sanctions Screening False Positives by 50-70% With AI

Reducing False Positives Without Increasing Fraud: The ML Balancing Act

How to Reduce AML False Positives in Payments