Transaction Monitoring Review
Focused audit of monitoring scenarios, thresholds, alert handling, and outcome quality for payment flows.
From HK$34,000 · 2–3 weeks
Who it suits
Teams whose monitoring rules produce noise, miss corridor-specific typologies, or lack documented rationale for threshold changes.
What you receive
- Scenario and typology coverage map for products in scope
- Sampled alert quality review with disposition findings
- Threshold and override governance gaps
- Prioritised tuning and documentation actions
Format
Rule inventory workshops, alert sampling, and a findings walkthrough with monitoring and MLRO stakeholders. Pricing is informational; work starts after a written proposal.