Transaction Monitoring & Risk Assessment Frameworks

Monitoring frameworks built around your actual transaction patterns and customer base.

Who This Is For

MSBs and payment institutions that need a transaction monitoring approach and risk assessment that reflects real transaction volumes and typologies.

What This Service Covers

• Transaction monitoring rule design
• Business-wide risk assessment
• Customer risk scoring methodology
• Suspicious Activity Report (SAR) process support
• Periodic effectiveness review

Why It Matters

Monitoring rules copied from a generic template tend to generate excessive false positives or, worse, miss genuinely unusual activity.

How ZEM Global Helps

We help design monitoring rules and risk-scoring criteria calibrated to your customer base, and support your SAR decision-making process.

What You Receive

• Business-wide risk assessment document
• Transaction monitoring rule set
• Customer risk scoring methodology
• SAR process guidance