The Human Risk Podcast cover image

Ray Blake on Dark Money

The Human Risk Podcast

CHAPTER

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.

00:00
Transcript
Play full episode

Remember Everything You Learn from Podcasts

Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
App store bannerPlay store banner