Labeled transaction-monitoring outcomes

Labeled transaction-monitoring outcomes: per-alert pairs of scenario-fired alert against investigator disposition (true positive, false positive, data-quality issue), scenario- and segment-level precision and SAR-conversion series, below-the-line recall test sets built by sampling activity just under thresholds and dispositioning it, SAR provenance tags (monitoring alert vs referral vs subpoena vs negative news), and downstream yield labels (law-enforcement inquiries, keep-open requests, continuing-activity reviews).

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Coverage

Universe, instruments and categories.

Industry: Application SoftwareFinancial Services
Instruments: equities
Categories: Alternative

Dataset card

Type: not stated
Format: Tabular
Volume: Est. hundreds of thousands to low millions of dispositioned alert records across the client base (inferred from per-institution monthly alert volumes at community to mid-tier banks times the client count), plus tens of thousands of below-the-line sub-threshold labelled samples
Users: Est. low single-digit to low-tens of client institutions (inferred from 2.5M USD Seed and 13 employees — pre-scale regtech design-partner stage)
History: 2 years
Update frequency: not stated
Growth: Active — Seed-funded, 13 headcount, publishing current analysis that references FinCEN's FY2025 review, consistent with an actively shipping early-stage product
Launched: ~2024 (earliest corporate record for the entity is mid-2024, with the Seed round following)
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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