Ayasdi: Intelligent alerts and typologies in AML processes

We have written about intelligent segmentation as the lever point for a better AML process – one that dramatically reduces false positives while simultaneously decreasing false negatives. The result is a far more efficient and effective AML process.

This approach is what delivered such exceptional results for HSBC – leading to a 20%+ reduction in false positives in a world that celebrates 2-3% reductions. This order of magnitude improvement in performance, however, is not the only