FTI Consulting

FTI Consulting — Lookback and validation-derived financial crime knowledge held in proprietary regulatory technology, not a client dataset. The scarce layers: (1) adjudicated mis-disposition ground truth — lookbacks exist to re-review alerts the bank closed as non-suspicious, so the firm holds labelled cases where an original disposition was wrong, which is exactly the false-negative data the industry cannot obtain; (2) payment-message linking and deduplication reference data, including field-stripping and message-corruption patterns; (3) detection scenario and filter design plus algorithm tu…

FTI Consulting offers (Alternative, Reference, Sentiment) — Request further research — no volume is disclosed; consent-order lookbacks at global banks routinely span hundreds of millions of payment messages and large alert populations, and the sheet states the firm hosts extracted data, but retained volume and rights across engagements are unconfirmed.

Building true-positive ground-truth sets to train and evaluate transaction-monitoring models, since mis-disposed alert collections are the only realistic source of labelled false negatives; validating whether a bank's own disposition quality matches peers before an examiner tests it; tuning and calibrating detection scenarios against cross-institution results; designing lookback filter scenarios and estimating population yield before scoping an expensive review; sanctions screening validation including field-stripping pattern detection; expert-witness and examiner-facing model validation evidence.

Coverage spans US, UK, China/HK; Research & Consulting Services, Financial Services; alternative, reference, sentiment; equities, fx.