FTI Consulting

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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 tuning and calibration results across multiple institutions and platforms; (4) hosted extraction and validation schemas for legacy bank archives. Client transaction, customer and case data is client-owned and, in enforcement matters, often privileged.