The False Positive Reduction Trap: How Insurers Can Cut Noise Without Missing Real Risk
Insurers already know their screening produces far more alerts than real risk. The harder problem is cutting that volume without quietly tuning out the cases that matter.
The False-Positive Reduction Trap: How Insurers Can Cut Noise Without Missing Real Risk brings together compliance, sanctions and technology practitioners to examine where the first fix belongs, in the data, the controls and processes, or the technology, and what insurers must have in place before beneficiary screening at payout becomes binding under Articles 44 and 47 of the EU Anti-Money Laundering Regulation on 10 July 2027.
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