Functional domain support, ready-to-use test cases and use cases, FSD/BRD review, and presales support — for teams implementing transaction monitoring, case investigation, and STR filing workflows.
We are not an advisory firm. We work alongside your delivery team — providing ready-to-use artifacts and project-based functional consulting so your team doesn't have to build AML domain knowledge from scratch.
Test cases, use cases, and process flows across transaction alert generation, case investigation, and Suspicious Transaction Report filing — built for direct use in your UAT and project documentation.
FSD/BRD domain review, UAT scenario design, gap analysis, and on-call functional support — scoped to your project, billed by retainer, project, or daily rate.
Help responding to AML/compliance RFPs with accurate functional content — domain narrative, solution mapping, and scenario coverage for your proposal team.
Transaction monitoring, case management, and regulatory filing — covered as a dedicated pack of test cases, use cases, and process flows.
Transaction alert generation, case investigation, Suspicious Transaction Report filing, and escalation flows. FATF recommendations and Financial Intelligence Unit — India norms both covered.
Get in Touch →Individual and corporate KYC, eKYC, Central KYC Registry, re-KYC, and video KYC flows. CDD/EDD, beneficial ownership, and PEP screening across individual and corporate customers.
Get in Touch →Patterns we see repeatedly across AML transaction monitoring implementations.
Teams confirm a rule fires on a known-bad scenario, but rarely test the false-positive rate it generates against normal customer behaviour — which is what actually consumes investigation team capacity.
Single large transactions get tested; patterns of multiple smaller transactions designed to stay under reporting thresholds are a separate, frequently-missed scenario class.
The filing workflow and the confidentiality requirement around it are tested independently — missing the scenario where a customer-facing alert could itself constitute a tipping-off breach.
Domain packs available immediately — test cases, use cases, and process flows. No engagement required to get started.
Fixed scope and fee — FSD review, UAT scenario design, gap analysis for a specific AML module or implementation phase.
On-call functional domain support — fixed hours per month, ongoing support throughout your project.
Start with a free 30-minute discovery call, or get in touch about the AML pack directly.
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