FinCrime Fireside Chat: Fighting False Positives in Transaction Monitoring

​False positives drain resources, bury true risks, and frustrate investigators — but fixing them isn't just about tweaking thresholds. How do you reduce noise without letting real threats slip through?

​In this panel, Mantas Juskevicius (MLRO, Payhawk) and Povilas Dirzinauskis (Customer Success Manager, Flagright) will share hard-won strategies to fight false positives in transaction monitoring. Expect real-world examples, lessons learned, and a candid discussion about the hard choices every compliance team faces. Afterwards, network with fellow AML professionals over light refreshments.

​What to expect

• ​Expert Panel: Moderated by Amy Cleall, Mantas Juskevicius (MLRO, Payhawk) and Povilas Dirzinauskis (Customer Success Manager, Flagright) will share practical tactics for tuning monitoring rules.

• ​Live Demo: See how Flagright works in a live platform walkthrough by Amy Cleall, Account Executive at Flagright.

• ​Networking Opportunities: Connect with fellow financial compliance professionals over light refreshments.

• ​Raffle Prizes: Stay until the end for a chance to win a curated gift pack.