Transaction Monitoring

Transaction Monitoring (TM) is the foundation of any Anti-Money Laundering (AML) program. The trick to great TM is “tuning” the AML system to capture all suspicious activities while minimizing costly false positives. Crisil Global Research and Risk Solutions helps our clients achieve maximum effectiveness in TM, while reducing false positives by up to 85%.

Our expert teams support clients throughout the transaction monitoring lifecycle by providing analytical support, including customer segmentation, threshold tuning, ATL/BTL Approaches, TM model validation/documentation, rules base assessment, scenario validation, false positive minimization, report automation, dashboard creation and other critical functions.

Crisil EDGE

Deep domain expertise in financial crime compliance across financial services businesses

Scalable and flexible operating models customised to suit client requirements

Access to proprietary platforms and automation tools to deliver efficiencies

Global pool of statisticians, database/technology specialists and operations associates with expertise in financial crime compliance

A robust data protection and compliance framework that can emulate clients' in-house standards

Global footprint with multi-language support spanning various time zones

Hands-on experience of key vendor tools such as Actimize, Mantas, Norkom, etc. and additional tools such as Teradata/SQL, SAS etc.

Deep understanding of statistical, machine learning, and other analytical techniques