Every financial transaction contains rich geo-spatial signals, both explicit and implicit. Used correctly, these data points clarify the context of a detection and reveal whether an alert genuinely makes sense in light of the bank’s risk policy.
GeoPolicy, the new feature in Neterium's Jetflow, lets you encode your risk policies straight into screening configurations so you can adapt quickly to regulatory changes and achieve higher efficiency at the same time.
Discover all about it with Pascal Aerens, Co-Founder and CPO at Neterium, during our upcoming Neterium Talks.
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