Tag: false positives
How to effectively overcome common pitfalls in AML screening
The Wolfsberg Group describes sanctions screening as a crucial method for detecting, preventing, and disrupting financial crimes, including sanctions risks.
Future of trade surveillance: Overcoming false positives and tech hurdles in...
Understand How Compliance Leaders Are Protecting Their Firms Against Market Abuse and Regulatory Risk
Aikido Security secures €5m to bolster SaaS cybersecurity solutions
Aikido Security, a trailblazer in software security for SaaS companies, has successfully closed a €5m seed funding round.
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