FinTech · Compliance
Transaction Monitoring (AML/CTF)
Product Manager · Presales · 6 months
94% → 31%
False-positive rate
3.2×
Analyst throughput
Challenge
The compliance team was drowning in alerts. The legacy system couldn't ingest enrichment data and couldn't be tuned without vendor change requests.
Solution
Open-source rules engine + a feature store for behavioral signals + a triage UI built around the analyst's actual day.
Outcome
False-positive rate down from 94% to 31%; analyst throughput up 3.2×; zero regulatory findings in the first audit cycle.