02 — Capability · BC-1770.20.10
Monitoring Scenario Design
Design, tune and retire the rules and models that flag unusual activity, using risk assessments and past outcomes to set thresholds.
- AML Rule Tuning
- Detection Scenario Library
02 — Capability · BC-1770.20.10
Design, tune and retire the rules and models that flag unusual activity, using risk assessments and past outcomes to set thresholds.