Use Unscreened Data In Rules
Unscreened data can help reduce false positives before data is ever run through a match filter, the paper says. Using caution-list records that include extra information that can help identify an individual — like passport numbers or dates of birth — can save extra work later in the screening process, the paper adds.
Jonathan Camhi has been an associate editor with Bank Systems & Technology since 2012. He previously worked as a freelance journalist in New York City covering politics, health and immigration, and has a master's degree from the City University of New York's Graduate School ... View Full Bio