With the power of Automation
ATOMS, the Automated Tuning of Monitoring Systems, is a cutting-edge solution designed to streamline and enhance the process of threshold tuning and optimization for rule-based monitoring systems. ATOMS enables institutions to meet regulatory guidelines which mandates a quantitative approach to periodic threshold tuning. ATOMS is particularly valuable for big banks and financial institutions, ensuring robust monitoring and reducing the risks associated with money laundering.
The Smarter Approach to Threshold Tuning and Optimization
Key Benefits
ATOMS generates up to a 40-50% increase in overall efficiency by automating processes traditionally done manually.
It allows for on-the-fly cross-validation of tuning outputs, providing immediate feedback on adjustments.
The automation of monitoring processes eliminates the need for manual checks, reducing human error.
ATOMS significantly reduces false positives and improves alert efficiency, ensuring more accurate detection of fraudulent activity.
Users can at ease review, extract and download the complete history in derivation and calibration of the thresholds for and external audit reviews.
Users can visually evaluate tuning and optimization results through intuitive charts and graphs, facilitating easier interpretation and decision-making.
Efficiency Through ATOMS™
ATOMS can transform a 4-6 weeks tuning/validation exercise into a 2-4 weeks task, markedly accelerating the optimization journey. Here's how ATOMS streamlines different facets of the monitoring system:
Reduces the time needed for data sourcing and modification, with connections to various data streams.
Offers tools for tunable parameter identification and historical productivity analysis.
Implements multiple methods for a comprehensive optimization process.
Employs stratified sampling (BTL/ATL) and pre/post tuning analysis for a rigorous evaluation of alerts.
Generates automated documentation, including necessary graphs, charts, and values for reporting.