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.