https://bestpractice.ai/ai-use-cases/case-studies/professional-services/earthport-payment-network-reduces-false-positives-of-automated-suspicious-transaction-detection-using-aml-risk-data-in-real-time
Earthport: Earthport Payment Network reduces false positives of automated suspicious transaction...
Earthport implemented ComplyAdvantage''s Transaction Monitoring platform to analyse data in real time to identify and report suspicious payment behaviour
payment networkfalse positivesearthportautomatedsuspicious