Tag: False positive

#QuickBiteCompliance Day 116 🚨 **What’s a “False Positive” in Financial Crime? Let’s Break It Down!** 🚨  Imagine you’re playing a game of “Guess Who?” but instead of people, you’re looking for bad guys on a list. Sometimes, the system thinks it found a match, but when you double-check, it’s NOT the right person. That’s called…