Search the Help Centre

search Search

12 articles for “false positives”

1. checklistHow-to guides Clear several screening hits at once …Tick the Potential hits you want to clear. Select Clear as false positive. Choose one false-positive reason code and write a narrative that explains why these hits are not the listed party. Select…
2. menu_bookGuides Analyst guide …only. Decide with a coded reason and narrative: Clear (false positive), Propose true match or Escalate to a case. True matches always need a second person. Clears of statutory list hits, and of hits…
3. schoolTutorials Review a screening hit …a token match; date of birth differs by 12 years — likely false positive. Score breakdown shows how the score was built: token alignment, full-name similarity, phonetic similarity, and the threshold…
4. checklistHow-to guides Switch a built-in scenario off or back on …on the rule page (alerts in the last 30 and 90 days, and false positives) and run Backtest this version. Often tuning a threshold is better than losing the coverage altogether. Switch a built-in off…
5. menu_bookGuides Administrator guide …the list short and meaningful — reason codes drive the false-positive analysis on dashboards. 4. FX rates FX rates (/admin/fx) holds the exchange rates used to normalise amounts into your base…
6. library_booksReference Glossary …live engine would, to project alert volume and estimate false positives before activation. Beneficial owner (UBO) The natural person who ultimately owns or controls a customer, directly or through…
7. rocket_launchGetting started Key concepts …how many alerts it would have raised and an estimate of false positives based on past decisions. Run one before submitting a rule change. Investigation Case A case groups one or more alerts about a…
8. campaignBlog & updates Smarter screening and explainable risk …workbench, tick several potential hits and choose Clear as false positive, give one reason code and a narrative, then Clear hits. Four-eyes still applies to each hit individually: hits on statutory…
9. schoolTutorials Build a monitoring rule and get it approved …Projected alerts, distinct subjects and an estimate of false positives based on past decisions. "The rule would have stayed silent over this window." means it raised nothing. Adjust thresholds until…
10. library_booksReference Release notes …counts only, never names. Bulk clear of potential hits as false positives with one reason code and narrative. Four-eyes still applies per hit. Exclusions ("good-guy" exclusions) with checker approval…
11. campaignBlog & updates Rules without code: the guided rule builder …projected alerts, distinct subjects and an estimate of false positives based on past dispositions. If the rule would have stayed silent, the page says so: "The rule would have stayed silent over this…
12. helpFAQs Screening and risk …tab. Related Review a screening hit Bulk clear screening false positives Add a screening exclusion Run a customer risk review Smarter screening and explainable risk