TM Typologies & Red-Flags Library
A practitioner library of transaction-monitoring typologies — filter by product line and see, for each one, the detection red flags, a suggested monitoring rule, and the human-review trigger where an agent or rule must stop and route to a person. Export the filtered set.
Governing the agents that run these checks? Read the AML Agent Control & Evidence Map.
Showing 18 of 18 typologies.
Filter by Product Line
Payments, cards, correspondent banking, trade finance, crypto, lending, securities and insurance — narrow the library to the typologies that matter to you.
Rule and Review Trigger
Each typology maps red flags to a suggested monitoring rule and the human-review trigger — the differentiator the thin vendor lists leave out.
Every Trigger Is a Gate
The human-review trigger column is a control gate: where the agent must stop, require approval, and seal the decision as evidence.
Disclaimer: This library is informational and not exhaustive. Tune thresholds and rules to your own risk appetite and data, and validate against FATF, FFIEC and your supervisor's guidance. It is not legal advice.