T&E Fraud Detection: Best Practices

False negatives represent one of the most serious but least visible risks in AI-powered compliance systems. While focus tends to be on false positives, a

In a world of evolving sanctions, the high seas have become a prime battleground. As countries like Iran, Russia, and Venezuela continue to rely on

False positives in transaction monitoring overwhelm compliance teams and frustrate customers. Improve outcomes by enhancing data quality, using risk-based methods, and applying AI to reduce alerts and boost efficiency.