Process
From first scoping note to a monitoring pack your compliance and operations leads can own. Fieldwork follows how alerts actually move through your team — not a generic checklist.
Map risk and corridors
We clarify products, payment corridors, customer segments, and the monitoring questions your board or regulators expect answered — then lock scope for rules, systems, and case samples.
Sample rules and coverage
Rule inventories are checked against your stated risk profile. We look for blind spots, overlapping noise, dormant thresholds, and ownership gaps before touching triage quality.
Walk alert to outcome
We sample live and closed cases: who saw the alert, how fast it moved, what evidence was captured, and whether escalation matched the SLA on paper.
Rank, remediate, hand over
Findings are ranked by detection risk and operational drag. You receive a remediation sequence, sample evidence templates, and a walkthrough so the next cycle starts cleaner.