Screening Solutions
From Active AML
Independent Assessment - Alert Remediation
Why Independent Assessment
Independent assessments measure your screening systems and data against the wider market. .
They find your strength and efficiency compared to your peers.
They assess not only your technology but also your wider model.
Experienced Professionals
Our people have been assessing screening since 2006, all around the world, for some of the worlds largest global banking brands, and for many smaller institutions as well.
Our Aim
Our sole intention is to help you understand your systems, identify any relative weaknesses, and improve your defences according to your risk.
Technical Model Validation - Screening
We test that every name on every sanctions list in your scope hits correctly, then how comparatively strong your fuzzy matching, how relatively efficient yours is.
Technical Model Validation - Data
Your name screening systems are only as strong as the data you provide to them. Understanding the limitations of your data is key to making the most from your screening systems.
Automated Alert Remediation
Screening systems create false positives, lots of them, and the pressure to cover more lists, more PEPs, more Adverse Media with ever lower thresholds increases.
Automated Alert Remediation from active AML automates the processing of name screening alerts.
An alert is worked in the same way as a human would, with a full and articulate rationale provided for every match.
Totally configurable to meet any risk appetite, reduce your costs and improve consistency in alert remediation at the same time, enable lower thresholds and wider scope of screening.
Contact us to learn more.
