AML Health Check & Audit
Data Health Check
Transaction Monitoring Risks
Transaction Monitoring Risks
Customer and transaction data are investigated in terms of 7 dimensions:
- Completeness
- Accuracy
- Eligibility
- Discrimination
- Recency
- Sensitivity
- Consistency
Transaction Monitoring Risks
Transaction Monitoring Risks
Transaction Monitoring Risks
To ensure adequate risk management in transaction monitoring, our team conducts the following analyses:
- Identifying missing scenarios
- Optimizing existing scenarios
- Strategizing population group segmentation
- Reducing false positives
- Performing AI gap analysis
In-Depth System Audit
Transaction Monitoring Risks
In-Depth System Audit
In the final step of our analysis, we evaluate the overall effectiveness of your transaction monitoring process. Our comprehensive system audit investigates the review process, escalation process, and Financial Intelligence Unit (FIU) reporting process to ensure your organization maintains a robust and efficient approach to transaction monitoring compliance.