Case Study

Reducing False-Positive BSA/AML Alerts

Central Payments Reduced BSA/AML False-Positive Alerts by 68%

The financial industry is rapidly changing, driven by new regulations, higher interest rates, a possible recession and non-bank businesses looking to get in the game. As an industry leader, Central Payments, which provides payments technology and issuing solutions for fintech and embedded finance businesses, is always looking for ways to quickly address challenges and take advantage of opportunities in the marketplace.   

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