
Ray Blake on Dark Money
The Human Risk Podcast
How to Reduce False Positives
The main focus of the technology that's being introduced is aimed at reducing your false positives. We have an whole industry in transaction monitoring which says, I want to get more comfortable with your transactional activity. But the problem is we only want to get comfortable with your transactions when something makes us uncomfortable about them. So actually, it's very, very easy for me to say, that's okay, that’s okay,. Or hang on a minute, this one doesn't make sense. It's going to be way more effective to do it, do it that way.
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