Analyst burden
High false positive rates slow onboarding — good match fields and scores reduce noise.
Glossary/False positive
False positive
A false positive is a screening hit that does not actually refer to the customer being screened.
How FinanceAI handles this
Hits show matched attributes so analysts clear namesakes with documented reasons.
Related terms
Questions
Reduce false positives?
Tune thresholds, use additional identifiers, and connect richer data in pilot.