Machine Learning in Compliance

How banks and financial service providers optimise sanctions and PEP screening in the KYC process.

Less clarifications of false positives in customer screening

With KYC software, financial institutions regularly check new and existing customers for compliance with sanctions and PEP lists. Machine Learning is the most impactful when it comes to reducing false positives, which usually do not represent any real risks but draw majorly on cost and resources. In this whitepaper, you will find out why Machine Learning can reduce false positives by up to 57%.

Our whitepaper reveals:

  • Overview of current machine learning methods.
  • The results of the comparison of customer data against checklists using Machine Learning.
  • How a machine learning model learns and how the evaluation takes place.

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