Regulators and auditors no longer accept screening results at face value. Compliance teams must demonstrate that their detection process is effective, consistent, & defensible, and that means opening up the black box.
In this Neterium Talks webinar, discover how transparent screening can sharpen your detection capabilities while building lasting trust with auditors, regulators, and internal stakeholders.
Pascal Aerens, Co-Founder and CPO of Neterium, will walk you through how Neterium's MRM and Model Validation features give compliance teams full visibility into their screening process, replacing opaque results with clear, detailed evidence of how every decision was made.
See firsthand how the Explain feature provides a step-by-step breakdown of the screening engine's analysis: the logic applied, the data evaluated, and the reasoning behind every potential match or dismissal. With this level of transparency, compliance teams can identify opportunities to fine-tune their detection, respond confidently to audit requests, and prove the robustness of their controls.
Join us to learn how opening the black box helps you strengthen audit readiness, improve screening effectiveness, and bring clarity and trust to every compliance decision.
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