System Optimisation & Scenario Tuning

Refine your monitoring framework to reduce noise, enhance accuracy, and align with real-world risk.

FrameAML offers expert system optimisation and scenario tuning services designed to align your technology with the realities of your business and regulatory environment. By reviewing data inputs, evaluating detection logic, and adjusting parameters, we help institutions sharpen their monitoring focus while reducing unnecessary workload.

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Key Components of the Service

Our aim is to create a monitoring framework that not only meets the expectations of global AML and CFT standards, local AML legislation, and FATF guidelines, but also functions efficiently and sustainably. With our support, you can stay compliant with AML Act and CFT money laundering legislation without overwhelming your compliance team or undermining business operations.

Data Input Assessment

We review your system’s data sources to ensure completeness, consistency, and integrity. Poor data quality can undermine detection capabilities — we help you fix issues at the source.

Scenario Tuning

Using historical case analysis and risk profiling, we refine your monitoring rules and detection thresholds to reflect your institution’s actual exposure to money laundering and terrorist financing risks.

False Positive Reduction

We analyse alert volumes and identify where system adjustments can help reduce unnecessary alerts, freeing up your team’s time for high-priority investigations while still meeting the requirements of AML legislation.

Risk-Responsive Calibration

We tailor detection settings to your institution’s unique customer base, product suite, and geographic footprint. This ensures you remain aligned with AML guidelines and money laundering act expectations across all jurisdictions where you operate.

Performance Review & Monitoring

Ongoing system health checks and logic validations allow us to identify where detection rules may need further adjustment as risks evolve or new products are introduced.

Our Services

Our Regional Expertise

Headquartered in Johannesburg, FrameAML proudly supports financial institutions across South Africa — and beyond. While our clients are primarily based in South Africa, many operate regionally, with subsidiaries and affiliates throughout the continent. We’ve worked closely with these institutions to implement, calibrate, and refine their AML monitoring frameworks across a wide range of African jurisdictions.