Two commercially distinct assets

AML-ANALYTICSbuyer room · privateManage buyer room

Two commercially distinct assets. (1) Purpose-built labelled test corpora: synthetic transaction populations seeded with known money-laundering patterns (Red Flag Tests and transaction monitoring validator scenarios) and sanctions test records selected from named sanction lists with deliberately applied fuzzy-matching mutations, where the correct answer is known by construction — a labelled ground-truth evaluation set rather than an observed dataset. (2) A cross-institution system-performance panel: every customer's screening and monitoring results pass through one portal, so the operator holds comparable detection-rate, miss and false-positive profiles by screening or monitoring product, configuration, fuzzy-logic setting and filter regime — a vendor-comparison view no single bank or vendor can assemble. Access is already subscription-gated.