Service
Transaction Monitoring
Scenarios that catch what matters. Tuning that keeps false positives under control. Managed L1/L2 alert handling under SLA.
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What we deliver
We build transaction monitoring programmes that detect genuine suspicious activity without drowning your team in false positives.
Our approach starts with scenario design based on UAE-specific typologies — trade-based laundering, structuring patterns, and the behaviours regulators actually look for during inspections.
We provide ongoing tuning, threshold management, and managed L1/L2 alert handling under defined SLAs. Your compliance team focuses on genuine cases while we handle the volume.