False Positive Reduction
Stop reviewing noise. Start filing signals.
The AML industry false positive rate sits at 90–96% (ACAMS/KPMG industry studies). RegSynq's suppression engine calibrates to your transaction profile — freeing analysts from queue drudgery to focus on genuine financial crime.
Industry Context
90–96% of AML alerts are false positives — industry-wide
According to ACAMS and KPMG industry surveys, a typical payment firm receiving 1,500–3,000 transaction monitoring alerts per day will find that 90–96% are false positives — not genuine money laundering activity.
This creates two compounding problems: analysts are buried in low-value review work, and genuine financial crime signals are delayed in the queue — increasing the risk of late SAR filing and regulatory exposure.
RegSynq addresses the root cause: rules calibrated for generic transaction patterns, not your firm's specific customer and payment profile.
90–96%
Industry false positive rate
(ACAMS / KPMG AML Cost of Compliance studies)
How It Works
Suppression rule engine — calibrated to your profile
Profile Calibration
RegSynq analyses your historical transaction patterns to establish what "normal" looks like for your customer base — recurring payroll, routine supplier payments, expected seasonal spikes.
Context-Aware Suppression
Suppression rules applied contextually — a £10,000 round-amount payment from a known payroll account is suppressed; the same amount from a dormant account is not.
Regulatory Safeguards
Suppression rules cannot be applied to PEP-linked transactions, sanctions-adjacent counterparties, or transactions matching defined high-risk typologies — hardcoded protection.
Suppression Audit Log
Every suppressed alert is logged with the suppression rule and analyst override option. FCA can inspect the suppression decision trail at any time.
Analyst Capacity
Compliance analyst time — reclaimed for quality work
When the queue drops from 2,000 to 80 actionable alerts, your compliance analysts can focus on high-quality SAR investigation, customer due diligence, and MLRO reporting — not triage drudgery.
From 2,000 alerts to the 80 that actually need human review.
Request trial access and our compliance team will configure RegSynq for your transaction profile.