Services
Transaction monitoring design
Scenario design, threshold tuning guidance, and alert routing aligned to your transaction patterns.
Outcome: Monitoring scenarios and routing logic aligned to your products and investigator capacity.
The challenge
Monitoring systems generate too many false positives, miss relevant patterns, or lack clear investigation routing.
What Peak AML does
We advise on scenario design, threshold tuning, alert routing, and investigator workflows based on your transaction patterns, products, and team structure.
Typical deliverables
- Scenario and threshold recommendations with rationale
- Alert routing and escalation logic
- Investigator workflow guidance
- Documentation suitable for model validation or examination review
Who it's for
MSBs, payment companies, and cash-intensive businesses designing or tuning transaction monitoring.
Peak AML provides compliance support and advisory services. We are not a law firm and do not provide legal advice. We do not guarantee regulatory outcomes or approval.