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KnowMBAAdvisory
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Knowledge Challenge

A friend thinks you can answer this question about Transaction Monitoring Automation

Your fintech's transaction monitoring runs at 96% false positive rate with 6,000 alerts/month and 4 analysts. Alert-to-SAR conversion is 1.8%. Time to disposition averages 22 days. Recent regulatory exam flagged 'inadequate disposition documentation' and 'untimely alert review.' What's the right priority?