Fewer alerts. Better ones.
137 rules built for Pakistan's typologies. Every alert ranked. Every case on record.
catalog
a threshold
end to end
How does FPM AML-CHECK monitor transactions?
A catalog of 137 rules in eight families covers structuring, velocity, pass-through, dormancy, high-risk corridors, profile mismatch, many-to-one flows and round amounts. Alerts are ranked by risk, thresholds change without code, and each case is documented from alert to a goAML-ready file.
UpdatedEight rule families. Tuned to your product.
Logic, parameters and test cases included. You set the thresholds.
Thresholds and structuring
Just under the limit. Split across days or branches.
Velocity and frequency
Too many, too fast, for this customer.
Pass-through movement
In and out within hours.
Dormancy
Quiet for months. Then suddenly busy.
Counterparties and corridors
Money to high-risk places and listed parties.
Profile mismatch
Activity that does not fit the profile.
Many-to-one and one-to-many
Many senders, one receiver. Or the reverse.
Round amounts and patterns
Round figures and repeating amounts.
Alert to decision. Fully on record.
Alert raised
With the transactions behind it.
Ranked
Riskiest first.
Investigated
Assigned, with evidence attached.
Decided
Closed with reason, or escalated.
Reported
Case file ready for goAML.
Configure without code
Change thresholds in the portal. Every change logged.
Segment by risk
Tight on high risk. Light on low risk.
Detailed logs
Rules, alerts and actions on record.
Common questions.
How many monitoring rules does FPM AML-CHECK include?
137 rules in eight families, each with its logic, parameters and test cases. You set the thresholds.
Can we change thresholds without IT?
Yes. Thresholds change in the portal without code, and every change is logged.
Does FPM AML-CHECK file STRs?
No. Your Compliance Officer files the STR on goAML. FPM AML-CHECK prepares the case file and keeps the full history behind it.
Map 137 rules to your products.
One working session. Your transaction types.