TM Rule Tuning Assessment
Independent read on thresholds, dormant rules, and overlapping scenarios before you retune production monitoring.
From HK$24,000 · 1–2 weeks
Who it suits
Product and compliance teams planning a rule retune who want a structured assessment of coverage and noise before changing production thresholds.
What you receive
- Coverage heat against your stated risk profile
- List of overlapping, dormant, or brittle rules in the sample
- Recommended tuning order with rationale
- Evidence notes you can attach to change tickets
Format
Short discovery, rule sample analysis, and a tuning priority workshop. Often booked ahead of a broader Transaction Monitoring Audit. Pricing is informational only.