Category Archives: False Positive Reduction
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Matching Multiple Factors
Leave a commentJanuary 9, 2013 by eric9to5
If your main focus is screening business transactions, you can skip to the next blog item you wanted to read …
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What’s the frequency, Kenneth?
Leave a commentJanuary 7, 2013 by eric9to5
In a recent post, I suggested that workflow design be dictated, to some extent, by volumes. If you have lots …
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Assuming a wee bit of risk…
Leave a commentJanuary 4, 2013 by eric9to5
In the previous post, we laid out how firms use repeated patterns in their data and/or patterns in the matched …
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In data we trust
Leave a commentJanuary 3, 2013 by eric9to5
When we screen data, we match data patterns we know to be non-matches. If they occur frequently enough, we can …
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