With more transactions, more regulations, and more financial cybercrime than ever before, it’s no longer enough to have a watch list screening solution running behind the scenes. Financial institution leaders are expected to fully understand their banks’ sanction screening processes and anti-money laundering detection efforts. And they must be completely confident in the effectiveness and efficiency of the solutions they put in place to safeguard against financial crime.
With en.SafeWatch Filtering® Dashboards, you can see and explore current and historical:
- False positives rates and trends along with actionable suggestions for reducing false positives
- Investigator workload and efficiency
- Usefulness of the solution’s licensed features
- Relationships between different data, using the self-service option to create custom queries
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