From Noise to Signal: How to Tune Your Screening Platform Without Failing an Audit

Sosha Mathew is a Principal Product Manager at Socure, where she leads AML solutions, including watchlist screening and transaction monitoring. Her focus is on helping compliance teams detect risks and prevent financial crime across the customer lifecycle — from onboarding to payments to ongoing monitoring. Her team tackles some of the toughest challenges in compliance technology: balancing accuracy with coverage, applying AI and machine learning to drive efficiency while ensuring defensibility in audits, and creating unified user experiences for compliance teams. With 6+ years in identity and compliance technology and 5+ years in the payments industry, Sosha has built and scaled global products processing hundreds of millions of transactions across North and South America, Africa, Southeast Asia, and Australia.