We specialize in optimizing AML and sanctions monitoring systems for financial institutions. Our expertise covers scenario and threshold tuning, data and configuration validation, model effectiveness testing, and false-positive reduction. We focus on strengthening detection capabilities while aligning the system with regulatory expectations and your institution’s risk appetite.
Our team is composed of seasoned AML and sanctions professionals and collaborators with hands-on experience in system tuning, model validation, operational workflows, and regulatory exams. We combine technical understanding with practical compliance insight to deliver solutions that work both in practice and under regulatory scrutiny.
We apply a structured, risk-based methodology that begins with a comprehensive assessment of data quality, system logic, and alert performance. Using these insights, we refine thresholds, rules, and customer segmentation to align monitoring activity with your institution’s true risk exposure. We then validate effectiveness through back-testing and sensitivity analysis, followed by targeted enhancements to reduce false positives and improve workflow efficiency. Throughout the process, we provide clear documentation, practical recommendations, and measurable performance outcomes to ensure stronger detection capabilities and full regulatory defensibility.
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