Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
In this session, you’ll discover:
- Rule effectiveness analysis: learn how to evaluate your rules using alerts data and closure codes to identify opportunities for improvement
- False positive reduction strategies: discover practical techniques to minimise unnecessary alerts while maintaining effective financial crime detection
- Structured review process: master a systematic approach to continually review and refine your transaction monitoring rules
- Evidence-based tuning: Learn how to document your decision-making process and justify rule changes to meet regulatory expectations
