Testing the Effectiveness of Name Screening Solutions

3/22/2019
Sensitivity testing of sanctions compliance systems is important in reducing the risk of name-screening filters missing high-quality matches. The process simultaneously reduces the burden of reviewing false positives. Sensitivity testing can assist in making sure that rules and algorithms are appropriately calibrated to a financial institution’s risk appetite, data quality, and the sanctions lists in use.
Testing the Effectiveness of Name Screening Solutions
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