| Scenario Name | Alert Volume (12M) | False Positive Rate | SAR Conv % | Med Time (d) | Typologies | Last Tuned | Recommendation |
|---|---|---|---|---|---|---|---|
| Trade-Based ML | 1,847 | 89.0% | 7.8% | 23 | 4 | 2024-09 | Optimal |
| Rapid Movement | 3,215 | 92.1% | 5.2% | 14 | 3 | 2024-11 | Optimal |
| Structuring | 2,687 | 94.3% | 3.9% | 16 | 2 | 2024-08 | Monitor |
| Shell Company | 1,529 | 95.1% | 3.4% | 19 | 3 | 2024-10 | Monitor |
| Geographic Risk | 4,103 | 98.4% | 1.1% | 11 | 2 | 2023-06 | Retire |
| Unusual Wire | 2,934 | 96.2% | 2.8% | 15 | 3 | 2024-07 | Tune |
| Dormant Account | 1,256 | 91.5% | 5.8% | 12 | 2 | 2024-11 | Optimal |
| Peer Outlier | 1,874 | 97.1% | 2.1% | 13 | 2 | 2024-05 | Tune |
| Cash Intensive | 2,145 | 93.4% | 4.6% | 17 | 3 | 2024-10 | Monitor |
| Funnel Account | 1,623 | 90.2% | 6.5% | 21 | 2 | 2024-12 | Optimal |