Transformative

AML Alert Triage

An inbox of suspicious-transaction alerts is waiting. For each one, decide whether to close as a false positive, request more information, escalate to investigation, or file a SAR — and justify your call. At the end you'll see the ground truth on every alert and how your judgment scored.

You'll receive a batch of 10 alerts. For each: pick a disposition, write a short justification (40+ characters), and submit. When you've decided on enough alerts, close the shift and the engine will grade each call against the ground truth and produce a narrative report.

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