False positives have long been one of the biggest challenges in trade surveillance, overwhelming compliance teams with alerts that don’t reflect genuine threats, but still need to be investigated as ...
David Schiffer is the CEO of RevBits and formerly of Safe Banking Systems (SBS). RevBits develops cybersecurity software for organizations. Let’s be honest—alert fatigue is real, and it’s relentless.
Community driven content discussing all aspects of software development from DevOps to design patterns. The key difference between a false positive and a false negative is that a false positive ...
As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence (AI), machine learning (ML), and generative AI (GenAI) to strengthen anti-money ...
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