Meridian Capital cuts false positives
How Meridian Capital worked with us on cuts false positives.
For the first time our analysts are working real risk instead of clearing noise. The tuning against our own outcomes made the difference.Daniel Kowalski, Head of Customer Success, Meridian Capital
The challenge
The bank's legacy monitoring system generated thousands of daily alerts with a false-positive rate above 95%, and the analyst team could not keep pace as payment volumes doubled year on year.
Our approach
We deployed the monitoring engine alongside the existing system in shadow mode, tuned thresholds against six months of confirmed dispositions, then cut over segment by segment with the analyst team in the loop throughout.
The result
False positives fell by 62% within two quarters while true-positive detection held steady, and the analyst team cleared its backlog for the first time in two years.
The bank's legacy monitoring system generated thousands of daily alerts with a false-positive rate above 95%, and the analyst team could not keep pace as payment volumes doubled year on year. We deployed the monitoring engine alongside the existing system in shadow mode, tuned thresholds against six months of confirmed dispositions, then cut over segment by segment with the analyst team in the loop throughout. False positives fell by 62% within two quarters while true-positive detection held ste
This case study is written by the vendor and describes their own work. Outcomes have not been independently verified by RegTech Radar.