Intelligent Self Learning – Fighting Financial Crime

If you work in compliance, or financial crime solutions, we know your team must be busy processing payments transactions. Busy making sure they don’t miss a true positive. We also know your payment volumes are increasing. So the team must be putting in a lot of overtime!

So how about reducing the number of false positives they have to check?

Whether you are currently running an in-house watch list filter, or any one of the solutions available on the market. We can help. In fact with Intelligent Self Learning (ISL), we can reduce your false positives by 50%.

ISL uses sophisticated algorithms to reduce the number of false positives, making sure non-offenders are not wasting your staffs time. ISL also allows your team to configure and fine tune the algorithms to fit their specific requirements to increase their efficiency further. All this, without affecting the accuracy of your current watch-list filter.

The result? A happier team, less risk of fines and of course reduced costs for you.

For any support or other product related queries, please contact GlobalProducts@logica.com

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