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Is Your Data Accurate?

Poor quality data poses the biggest challenge to a successful AML program. Bad data can result in too many false positives, unnecessary due diligence, and worst of all, potentially missing a true hit.

The first step to improving your data for the overall success of your AML program is to get an accurate assessment of the current condition of your data.

Get a free and accurate Data Quality Assessment from FinScan

FinScan’s Data Quality Assessment provides an opportunity for compliance professionals to see where they currently have issues in their data – and how optimizing their data for compliance screening can drastically reduce false positives and associated risk by 50% or more.

You will receive:

  1. Diagnosis of the current condition of your data
    • Identifies types of data issues, including duplicate records
    • Recommendation of how to improve your data before using it for compliance screening
  2. The business case for fixing your data to achieve better screening accuracy, productivity, and risk management
    • Expected decrease in false positives and resulting savings in review time and resources
    • Expected reduction in potential risk of missing true hits if steps are not taken to make data compliance-ready


Selected Clients

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