What is Transaction List Screening (TLS)?

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.

IBM Financial Crimes Insight for Alert Triage Software - Transaction List Screening (TLS) is a solution that is part of IBM Financial Crimes Insight for Alert Triage. For information on IBM Financial Crimes Insight for Alert Triage Software, see the Alert Triage overview.