Tuning and False Positive Reduction

Tuning and False Positive Reduction from ARC Risk And Compliance

By: ARC Risk And Compliance  05/05/2015
Keywords: aml tuning exercise, false positive reduction,

ARC Risk and Compliance has a clear methodology for tuning and false positive remediation projects. We believe that tuning is a critical part of staying compliant and balancing your workload. We have developed a unique and innovative methodology that combines more than a decade of experience and the latest techniques. Our methodology is designed to address AML and OFAC tuning. We have expertise with Actimize, eGIFTS, Fircosoft, FiSERV, Mantis, Norkom/Detica, Prime Compliance Suite, and more. Our key benefits include: ● Risk mitigation (“Peace of Mind”) ● Potentially reduced workload ● More effective monitoring and filtering

Keywords: aml tuning exercise, false positive reduction,

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