SafeWatch Screening Application False Positives Optimization: Sohar International Bank Case Study

To strengthen its anti-money laundering (AML) compliance and address high false-positive rates, Sohar International Bank partnered with Eastnets to optimize its SafeWatch Screening (SWS) solution. By refining scanning parameters, implementing a whitelisting strategy, and leveraging Eastnets' expertise, the bank significantly reduced false positives, improving efficiency in sanctions screening while ensuring regulatory compliance.

What you will learn:

• How datafile optimization and parameter tuning can dramatically reduce false positives in AML screening.
• The impact of whitelisting strategies in enhancing efficiency and reducing manual review efforts.
• How Eastnets SafeWatch Screening (SWS) improves sanctions screening accuracy while maintaining compliance.

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Why choose Eastnets?

As a trusted compliance partner for over 800 financial institutions, Eastnets provides cutting-edge financial crime compliance solutions. SafeWatch Screening (SWS) offers a proven, AI-powered approach to sanctions screening, ensuring faster, more accurate detections with reduced operational burden—allowing banks like Sohar International to stay ahead of evolving compliance requirements.