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Developing Scenario Segmentation and Anomaly Detection Models


Enhanced regulatory pressure requires continuous evaluation of your bank’s risks. To meet these demands, the AML industry has turned to analytical/statistical methodologies to:
• Improve monitoring programs.
• Reduce false-positive alerts.
• Increase monitoring coverage.
• Reduce the rapidly escalating financial cost of maintaining AML programs.

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Published:  Mar 06, 2018
Length:  12
Type:  White Paper