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Improving false positive matches:   Utilizing a whitelist/good guy rule when reoccurring false positive matches are identified. Increase the confidence threshold score to reduce false positive rate, based on testing outcome results. Conduct ...

Good Morning All, A very interesting cash incentive business is just next to my home. 'A hair cutting salon'. The owners had never installed a debit/credit machine and always insist to pay the bill in cash. This could potentially be a breeding ground ...

​Dans le cadre de mon poste actuel, je ne traite pas directement les alertes/sanctions. Les sanctions correspondent à des violations de norme internationale. Le traitement des alertes nécessitent une connaissance approfondie des réglementions et donc ...