AML False Positive Analyzer and Reduction Tool
Patent Pending
A groundbreaking tool that uncovers your key false positive drivers, providing actionable insights to immediately start improving your current screening process.
What Does It Do?
It’s no secret that false positives are the scourge of the compliance world. On average, compliance professionals spend 3 hours of their day resolving false positive matches. We believe you could be using that time better.
The Alessa False Positive Analyzer pinpoints exactly what changes you need to make in your current screening solution, no matter what solution you currently utilize, allowing you to start reducing your false positive alerts immediately.
Simply upload the number of records you want to analyze and we’ll take care of the rest. To ensure data privacy, we do not require you to include client or company names.
Reclaim Your Day
By pinpointing where and why you are receiving false positive matches you’ll be able to quickly correct key false positive drivers within your current screening platform. Our advanced tool will analyze all of your screening records, while our free basic solution will give an analysis of up to 10,000 screening records.
The analysis will provide actionable information about your false positives, including:
- Current Screening Efficiency Level
- Top 5 Countries
- Entity Type
- Top 5 Data Sets
- Recommended False Positive Rate
- Top 5 Update Categorizations
- Top 4 Match Scores
- Top 5 Keywords
How It Works
Step 1
Upload your screening history.
Step 2
Map your data file fields to our analyzer fields.
Step 3
Click analyze. That's it! We'll take care of the rest.
Alessa