About
Threshold Analyser is a new analytical approach to identifying optimum threshold parameters when tuning a sanction screening system. It will model a decrease in the number of excessive returns, or the number of alerts missed by a system to improve efficiency scores without adding any further sanctions risk.
Threshold Analyser will lead to an accepted balance between maximum sanction alert hit rates whilst ensuring maximum resource efficiency at specified threshold levels. An interactive threshold level selection toggle can be moved to view the impact on efficiency and effectiveness levels with each selected threshold change without having to reprocess sanction tests.
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Threshold Analyser by AML Analytics