AML Analytics are delighted to to announce the launch of their newest RegTech solution – Threshold Analyser. Threshold Analyser is a new, automated approach to identifying optimum threshold parameters when tuning a sanction screening system. 

Our new product will model a decrease in the number of false positives produced by your sanction screening system without reducing accuracy. It will allow you to maximise efficiency and effectiveness on a single screen.

The integrated Optimality Calculator can be used to model potential savings on resource in terms of both time and cost for a financial institution at various specified threshold levels. Model exactly what these cost savings will be for your organisation at any threshold level you wish. Simply enter your own costs into the Optimality Calculator and choose a threshold level.

Find out more about Threshold Analyser here and watch the product in action in our promotional video.