Instantly reduce false positives with intelligent alert verification
Analyzes screening alerts across sanctions, PEPs, adverse media, KYB, and UBO changes using advanced reasoning logic and multi-source data. Combines deep verification, relationship mapping, and evidence-based scoring to reduce manual review time.
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AI features built for your compliance needs
By applying advanced reasoning logic across government records, media reports, public disclosures, and relationship networks, False Positive AI distinguishes true matches from false positives and helps you focus on genuine risks.
Deep-dive entity verification
Go beyond simple name matching by retrieving position history, examining public disclosures, and analyzing contextual details to confirm whether a flagged individual is truly a match.
Relationship mapping and context
Map known associates, business affiliations, and network connections to understand the full picture of an individual's influence and assess risk severity accurately.
Evidence-based risk categorization
Automatically categorize alerts by severity with customizable risk thresholds, plus direct access to supporting evidence like news articles and regulatory disclosures.
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