Tired of false positives in AML screening?

Cascade can help.

Cascade helps compliance teams reduce false positives in sanctions and PEP screening so you can focus on real risks, not clearing noise. Powered by AI-enhanced matching and smart filters, Cascade cuts review time while strengthening control.

What are false positives in AML?

False positives are screening matches that seem risky but aren’t. They slow down onboarding, overload your team, and delay decision-making. Too many, and your compliance function becomes a bottleneck.

Cascade’s platform is designed to reduce false positives at the source, using smarter data, better algorithms, and configurable review logic.

How Cascade reduces false positives

Cascade combines industry-leading screening providers with intelligent matching to dramatically lower the volume of unnecessary alerts without increasing your exposure.

• AI-powered matching via Neterium to filter out irrelevant hits
• Customizable thresholds, fuzzy logic, and country filters
• Contextual screening across PEP, sanctions, and adverse media lists
• Automatic suppression of previously cleared matches
• Real-time updates without duplicate alerts

Screen smarter. Review less.

Cascade’s tools are built to make your compliance team more efficient:

• Real-time dashboards showing true vs. false positive rates
• Case management with status tracking, notes, and escalation paths
• Role-based access for risk teams, analysts, and approvers
• Clear audit trails for every match decision and action

Integrated with your KYC workflows

False positive reduction isn’t just a screening issue; it’s a workflow issue. Cascade embeds screening directly into your KYC and monitoring process, so alerts are reviewed in context and cleared faster.

• Screening tied to client file status and risk score
• Alerts escalate only when thresholds are breached
• Fully documented in each client’s compliance file

See the difference with Cascade

Cascade is trusted by law firms, fund managers, private equity teams, and financial institutions across 25+ markets. If you’re buried in false positives, we can help.

Disclaimer: This article is based on publicly available information and market understanding at the time of writing. While we aim to provide accurate and useful information, some details may change over time or be incomplete. Readers should carry out their own assessment before making any business decision.