Blue Harbor Bank cuts false positives
How Blue Harbor Bank worked with us on cuts false positives.
We went from an overnight batch to instant screening without losing a single true match. It changed how fast we can onboard.Nadia Larsson, CEO & Co-founder, Blue Harbor Bank
The challenge
Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.
Our approach
Screening moved to a real-time API against a unified, continuously refreshed watchlist, with explainable match scoring so analysts could clear or escalate hits in seconds rather than minutes.
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.
Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations. Screening moved to a real-time API against a unified, continuously refreshed watchlist, with explainable match scoring so analysts could clear or escalate hits in seconds rather than minutes. False positives fell by 62% within two quarters while true-positive detection held steady, and the analyst team cleared its backlog f
This case study is written by the vendor and describes their own work. Outcomes have not been independently verified by RegTech Radar.