K2 Integrity

K2 INTEGRITYManage supplier listing

Cross-institution transaction-monitoring tuning and case-outcome knowledge held in a proprietary case management system. Two licensable layers. (1) Scenario and threshold calibration knowledge: because engagements span retail banks, investment banks and virtual currency exchanges and are executed across the major platforms (Actimize, Norkom, Mantas, FCRM, Prime), the firm holds comparable scenario logic, parameter values and threshold-analysis results across many institutions and many systems — a view unavailable to any single bank or single-vendor implementer. (2) Alert-disposition outcomes: the three-level analyst, team-lead and quality-assurance review process records memos of information and dispositions for every alert handled, including large backlog-clearance engagements, producing labelled true-positive and false-positive outcomes at volume. Client transaction and customer data is scoped, client-owned and shared under engagement terms, so it is not licensable.