Past Webinars
Past Webinar Recordings

Challenges and Best Practices of AML Sanctions Screening, Part 2: Fine Tuning Your Matching Rules

Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.

Matching rules – and being able to understand, describe, and justify these rules to your regulator — are critical to your screening program's success. The “black box” approach towards your technology is no longer accepted, especially with the heightened demand for transparency into algorithm-based decisions. In addition, failing to properly define and leverage matching rules can greatly increase your false positives, as well as the risk of missing a true match and incurring fines or reputational damage.

Specific topics include:

  • Comparison of different matching technologies
  • Incorporating transparency and explainability into your program
  • Risk-based approach — customizing match rules based on risk type
  • Reflecting your data quality in matching rules
  • Determining acceptable volumes of false positives based on the results of your data analysis

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Challenges and Best Practices of PEP and Sanctions Screening, Part 2: Fine Tuning Your Matching Rules

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