Scenario Tuning and System Optimization

Tuning Detection Models / Scenarios Controls Labor Costs

In today's cost-cutting environment, compliance departments are being asked to monitor more, and increasingly complex, data. After a few years, the off-the-shelf analytical detection models bundled with your transaction monitoring system begin to lose their effectiveness as business conditions change. With your company's reputation at risk, doing nothing is not an option. These days it's not enough to have a transaction monitoring system in place; you need to adapt it to the evolving regulatory environment.

Exprentis can help you scale the reach of your investigative team without adding staff. Our tuning and optimization service will help you better leverage your existing compliance and transaction monitoring system by optimizing system performance and identifying areas for improvement. And by increasing the quality of your alerts, your investigators will have more time to analyze unique and actionable exceptions and not waste time with irrelevant work items.

Key Advantages:

• Make the huge volume of alerts more manageable
• Assure regulators and auditors that you don’t miss important and risky alerts
• Present higher quality work items to analysts
• Mitigate compliance risk by demonstrating good compliance practices to regulators and internal auditors

Learn more about our Scenario Tuning and System Optimization service.