Post. Screen. Filter In. Filter Out.
Enterprise Solution to Match, Search & Resolve Large Datasets
Reducing False Negatives and False Positives
If you think False Positives are complex to deal with, imagine adding False Negatives to the picture!
Trying to reduce both False Positives and False Negatives is, by default, a difficult and conflict situation. In regular solutions, False Negatives automatically increase when thresholds are adjusted to minimize False Positives. And so you can quickly get locked in a vicious circle.
While False Negatives create regulatory risks, False Positives mean time and money lost in reviewing long lines of wasteful results.
Limited options. Complex and ever-changing obligations. Massive volumes of data. Erratic results. Businesses facing these issues agree it is barely manageable, and yet they accept the situation and continue to live with the status quo.
Screena Firm has been carefully engineered to solve this problem.
Whether you match, resolve or search names in databases, we allow for seamless discovery across all your records.
AI-based Recall and Precision
Our AI-based approach is twofold. Number 1: complete eradication of False Negatives — Number 2: no tolerance for any sort of “good enough” rate on False Positives.
Our target: drive down False Negatives and False Positives as close to zero as possible.
Screena Firm is designed for Pros who need the ultimate solution in precision and recall. Once your data sources are loaded in the Screena Firm repository, we trigger proprietary processes. We combine deterministic and probabilistic methods allowing 360-degree access to every record with vast configuration options to achieve extremely high recall and precision at superfast speeds.
The outcome: your results are relevant and correctly classified. At all times.
Applications
Banking
Reconciliation, SWIFT Screening
Regulatory Compliance
AML, KYC, PEP, OFAC, ODD
Fraud Detection
Entity Analytics
Homeland Security
Visa Screening, Border Security
Counter Terrorism
Terrorist Watchlist Checks
Customer Data Management
Deduplication
Open Source Intelligence
Entity Resolution
Electronic Health Records
Record Reconciliation
Transportation Security
No-Fly List
Government
Census, Social Security
Legal Intelligence
Case-related Data
Law Enforcement
Investigation, Civil Liberties
Defense
HUMINT, Target Data
Social Networks
Users linking
Sales
ERP and CRM
Designed to ingest any data
Database Agnosticism: Screena Firm is accessible through a RESTful webservice, which requires a persistence layer to work. We connect with all the most popular databases: MongoDB, Oracle, MySQL, SQL Server, PostGreSQL, MariaDB.
Frictionless data stream connectors: Using our data stream connectors you load data into Screena Firm from any and all sources.
Connect with the elements you bank on: Integrate with the tools and content you already use. Screena advocates for an open and composable ecosystem, allowing you to plug in whichever piece of functionality that works best for you. We also partner with market-leading vendors financial institutions already trust.
Speed at core: Our building blocks enable you to roll out new services and open new delivery channels in weeks, not years. The elastic capabilities of our cloud-native technology give you the power to onboard more customers and carry out more transactions better and faster.
Screena Firm delivers the same false positive reduction rates as Screena Plus. On top, you reduce false negatives by a factor of 2.*
The world's most advanced matching technology.
Unleash the full potential of Screena Firm.