Services
Professional audit engagements for fintech monitoring programmes. Prices below are informational starting points; final fees follow a written proposal.
Transaction Monitoring Audit
A structured review of your TM programme — rule coverage, alert handling, escalation, and evidence that outcomes match policy.
Alert Triage Effectiveness Review
Focused assessment of how alerts are prioritised, aged, and closed — and whether triage quality matches your SLA.
Sanctions Screening Handoff Audit
Review of how sanctions and screening hits connect to transaction monitoring — ownership, escalation, and evidence trails.
TM Rule Tuning Assessment
Independent read on thresholds, dormant rules, and overlapping scenarios before you retune production monitoring.