Banking & Financial Services
AML Transaction Monitoring
Typology-based monitoring with defensible, fully documented escalation paths for regulators.
The problem
- Threshold-based scenarios produce large volumes of low-value alerts
- Escalation rationale is captured inconsistently across analysts
- Regulatory reporting requires manual assembly of evidence
How Mimasa solves it
Typology Coverage
Structuring, layering and rapid-movement patterns are monitored as behaviour over time, not as single-transaction thresholds.
Guided Escalation
Each escalation captures rationale against a standard template, so files are defensible months later.
Report-Ready Evidence
Supporting documents and decision history are packaged automatically for filing.
The workflow
- 1Aggregate customer activity across accounts and channels
- 2Evaluate against typology models and risk ratings
- 3Generate alerts with narrative context
- 4Investigate and escalate with structured rationale
- 5Assemble filing evidence automatically
Outcomes
Defensible files
Standardised rationale capture
Less manual prep
Evidence packaged automatically
Better coverage
Behavioural, not threshold-only
Want this running on your data?
Talk to the Mimasa team about a scoped pilot on your own systems.
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