FML option >

The FML option is based on "Business Rules" that will automatically disqualify non relevant hits, reducing unnecessary manual review of non risky messages.
It improves significantly the FPH rate when the server has to deal with
• High volumes of transactions
• Several lists and different country regulations

Depending on the message, given business rules will be applied to qualify or ignore a hit.

When using the FML option, we can obtain a False-positive hits rate lower than 0.5%.

Example of a Regional hub:

A hub is located in country A to process messages for country A, country B and Country C. The hub has to manage several lists, one for each country.
Country B has to put an embargo on Country D.

Business Rules can be applied before AND after the filter.

• Applied BEFORE: Set parameters (i.e. amount, message type, currency) to decide wheter a message needs to be filtered or not
• Applied AFTER: To qualify (message needs to be reviewed) or ignore a hit (message processed), depending on the business rules.