Precision Detection

The Heart of the Matter

The challenge with detection systems is that they approach detection from a 50,000 foot view. Identifying hybrid threat networks, whether state or non-state actors, requires precision. Identifying a dollar threshold, frequency and time period for detecting potential laundering activity only generates noise. That is because hybrid threat networks know how to evade these kind of detections. The result is high false positive rates.

In order to catch financial crime, you have to understand how threat groups operate and how they think. At Section 2, our team of dedicated professionals have spent their careers understanding financial crime. We are dedicated to identifying and documenting the financial movements and mechanisms of hybrid threat groups. This knowledge has allowed us to create typologies that outline the various conditions of financial crime in 6 distinct layers. 

In order to catch financial crime, we must be precise. By using expanding the data and metadata, and adding additional detail to the detection scenarios, we can hone in on financial crime. This helps reduce false positives, increases success and clearly identifies risk. 

We don’t believe scrapping all the investment you have already made is the best path forward. Instead we work within your own framework to create the kind of detection to cover your identified threats and hone in on the threats quickly and efficiently. 

 

This allows your staff to do what they do best, make decisions to help protect your financial institution.Let us show you today how we can identify the unseen risks at your FI and create the strategy and detection to efficiently identify those risks. 

Want to learn more? Contact us to see how our Precision Detection can help improve your efficiency and effectiveness.