Monitoring runs your detection rules against transactions in real time or on a schedule, with thresholds, windows and severities you set to your own risk appetite. The alerts they raise land in one risk-ranked queue, with duplicate and connected alerts grouped and every score explained by the rules and activity behind it, so analysts spend their time on the activity most likely to warrant a report. Rule analytics then show, rule by rule, how many alerts became cases and how many cases became STRs, so you can see which rules earn their alert volume, tune the ones that don’t, and show a FINTRAC examiner why your monitoring is set up the way it is.
Run each rule in real time or on a schedule, with thresholds, look-back windows and severity set to your risk appetite and the typologies that apply to you.
Per-rule analytics follow every alert to a case and an STR, so a rule that fires hundreds of times and never produces a case stands out for tuning.
Alerts are scored and ordered, duplicates and connected alerts collapse into one item of work, and every score shows the rules and activity behind it.
Each close carries a recorded reason, and an alert that warrants investigation escalates into Quantoflow Cases with the transaction data attached.
Each rule shows its severity, how many alerts it raised, how many became cases and STRs, its look-back window and whether it runs in real time or on a schedule. Sort by alert volume or by yield to find the rules that generate work without generating reports.
Follow each rule from alerts to cases to STRs, see how many of its alerts are still unworked, and get a warning when a rule changed during the period so its numbers span more than one configuration.
Open, escalated and dismissed alerts by status and severity, who owns the open ones, and the recorded reasons alerts are being closed, so you can show an examiner how decisions are made.
Run investigations end to end — subjects, evidence, timelines and open-source intelligence in one case file that becomes the STR or SAR narrative.
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