Financial Crimes Insight for Alert Triage - Transaction List Screening

IBM Financial Crimes Insight for Alert Triage - Transaction List Screening augments existing sanctions screening systems by analyzing alerted transactions using a configurable, extendable, API-driven pipeline. Transaction data is cleaned, parsed, and wrangled, then processed through heuristics and cognitive computing techniques. The results are used to score hits, identify false positives, and return informative, customizable insights.