Webinars
Working sessions rather than launch events: a threshold moved on screen, the alert volume that follows, and the reasoning an examiner would expect to see recorded.
What we cover
Sessions are built around one decision each. Where to set a similarity threshold and what it costs in review time. How a new transaction-monitoring rule is tested against historical data before it goes live. What a GoAML 5.02 submission contains and who signs it off.
Each session uses synthetic data in the same DetectX® interface an analyst would use, so the screens are the product rather than a slide about the product.
The recorded back catalogue is not published on this site yet. Ask for the session that matches your question and we will send the recording, or run it live for your team.
Request a demo
We will walk one alert from match to disposition, on the modules that matter to your institution. Bring your questions about thresholds, tuning and reporting.