Validate Suspicious and Non-Suspicious Scenarios  AML Analytics has developed Transaction Monitoring Validator (TMV), a unique solution to enable Financial Institutions to validate their Suspicious and Non-Suspicious Scenario detection activity across multiple business segments.

TMV provides transaction monitoring scenarios, rules and settings validation enabling financial institutions to take a proactive approach in ensuring that existing scenarios work to indicate financial crime risk.

TMV has been created in response to increased international regulatory guidance on transaction monitoring which has driven a market need for an innovative RegTech approach. It allows for ongoing, frequent system testing and validation in line with regulatory requirements.

To find out more, contact a member of the AML Analytics team by clicking on the interactive map

Synthetic Data Solutions  TMV will help a financial institution to understand if scenarios are effective and functioning as expected, and to recognise what changes need to be made to threshold parameters to mitigate the ever-changing risks of financial crime.

AML Analytics generates synthetic data to validate each scenario specifically to defined segment and threshold parameters not just once but multiple times and with multiple variations of transactional sequences. Our synthesised data is designed to mimic real transactions from customers.

Our technology is system agnostic and testing is carried out without any IT integration or access to customer data. There are no data protection issues and total data security is ensured. TMV has been developed in line with globally recognised best-practice and according to current guidance from Regulators in response to the European Union’s Fifth Money Laundering Directive and New York State’s Part 504 AML Regulations.


For TMV and Red Flag Test customers, secure login credentials allow access to TMV Online, our web-based portal that provides a similar function to  Analyser Online and has been developed specifically for transaction monitoring data.

TMV Online provides high level overview dashboards and data analytics for each Suspicious and Non-Suspicious Scenario in the form of colour-coded charts and graphs so that a financial institution will be able to understand performance levels and system limitations. 

Drill down into the graphs in TMV Online for a detailed analysis of alerts generated per segment and transaction type, with a level of granularity that is now expected by Regulators. The tool will enable customers to easily identify and analyse hits and misses from each Scenario in a test and facilitate understanding about performance levels and limitations of their transaction monitoring systems.

TMV Online provides full reporting capabilities where all transactional data, entire transaction sequences and overall results can be easily accessed.