# False Positives AI

> Analyzes screening alerts across sanctions, PEPs, adverse media, KYB, and UBO changes using advanced reasoning logic and multi-source data. Combines deep verifi

URL: https://www.spektr.com/ai-agent/false-positives-ai

**Every screening alert researched and ready for sign-off** False Positives AI investigates sanctions, PEP, adverse media, KYB and UBO change alerts, then hands your analyst a cited recommendation to review and sign off.

## Overview

- **True match or not:** Checks position history and public disclosures to judge whether the flagged person is really your customer.
- **Context, not just names:** Maps associates and business affiliations to show how serious a real match is.
- **Your analyst decides:** The agent recommends. A person reviews each alert and signs off, with the reasoning logged for audit.

## How it works

1. **Input:** A screening hit from onboarding or monitoring opens an alert for False Positives AI.
2. **Investigate:** The agent compares the flagged entity with your customer, checking history and relationships across your connected sources.
3. **Recommend:** It sorts the alert by severity and recommends a resolution with cited evidence and a confidence score.
4. **Sign off:** Your analyst reviews the recommendation and confirms or escalates; no alert closes without a person.

## Capabilities

### Is this really the same person?

Name matches create noise. False Positives AI checks position history and public disclosures against your customer record, so likely mismatches arrive with the reasons spelled out.

### Real matches ranked by risk

When a match holds up, the agent sorts it by severity using thresholds you set, with links to the news and regulatory disclosures behind it. Your team works the riskiest alerts first.

### Every recommendation traceable

Each recommendation links back to its data source with an explanation your auditors can follow. Policies are version-controlled, and rule changes can be tested before they go live.

## FAQ

### Does False Positives AI close alerts on its own?

No. It investigates each alert and recommends a resolution with evidence. Your analyst reviews it and makes the decision, and every step is logged.

### Which alert types does it handle?

Screening alerts across sanctions, PEPs, adverse media, KYB and UBO changes.

### How does it keep up with regulatory changes?

Policies sit in a version-controlled policy engine. Your team can test a rule set before activating it, updates go live without downtime, and every change is recorded in the audit trail.

### Is our data used to train AI models?

No. Client data is never used for training and is kept only as long as needed. spektr holds ISO 27001 and ISO/IEC 42001 certification, and personal data is processed in the EU.