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How AI Risk Profiles transformed screening for a Tier 1 Swiss bank

AI Risk Profiles led to a 91% reduction in false positives for a Swiss Tier 1 bank

By using AI Risk Profiles, the bank was able to:

  • Remove duplicate articles to reduce data volume by 47%
  • Reduce false positives by improving risk attribution
  • Create highly detailed risk profiles of individuals and organisations

The results were incredible: a 91% reduction in false positives alongside a 5% increase in recall compared to an article-based approach.

Take a look at the full customer story to find out more.

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How AI Risk Profiles transformed screening for a Tier 1 Swiss bank

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Explore how risk profiling technology reduced analyst workload by 90% with no loss of effectiveness