Transaction Monitoring Review
Targeted testing of monitoring rules, alert quality, and the supervisory trail from detection to case closure.
From HK$38,000 · 2–3 weeks
Who it suits
Teams that already run transaction monitoring but need confidence that rules, thresholds, and case handling keep pace with product changes and abuse patterns.
What you receive
- Rule inventory mapped to fraud typologies in scope
- Sample-tested alert and case evidence pack
- False-positive and miss-risk observations
- Practical tuning and escalation recommendations
Format
We review rule catalogues, change logs, and a time-bound sample of alerts and closed cases. Walkthroughs confirm who can silence or override rules and how those actions are supervised. Website fee ranges are informational until confirmed in a proposal.