Less is more – towards a lower rate of false positives

AlexonBell isChief Product Officer (Anti-Money Laundering) at Quantexa (www.quantexa.com).

Thenoise in transaction monitoring systems is distracting, at best, deafening atworst. Alexon Bell of Quantexa explains how combining artificial andhuman intelligence enables investigators to tune in quickly to genuinelysuspicious undertones in alert data.