Our Coverage
Transaction Monitoring
Review of alerts and cases, with detailed rationale and Suspicious Activity Report drafting.
PEP and Adverse Media screening
Review of Politically Exposed Persons (PEP) and Adverse Media related screening alerts.
Blockchain Investigations
Digital asset tracing, wallet attribution, and transaction flow analysis.
Sanctions Screening
Review of name and payment screening alerts for sanctions and watchlist management.
Customer Due Diligence (CDD)
End-to-end customer onboarding reviews, including enhanced due diligence.
Fraud Review
Review of alerts covering first and third party fraud.
Delivery Model
Onshore
Ideal for sensitive, regulated, or higher-risk portfolios requiring proximity.
Offshore
Rapid deployment of trained, experienced investigators at competitive cost.
Hybrid
Combines the best of both models — cost-efficiency, and quality.
Case Study
CHALLENGES
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Low-quality alert reviews impacting SAR timeliness
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SLA breaches and delayed filings
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Inefficient TM and blockchain procedures
SBX SENTINEL SOLUTIONS
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Deployed 12 expert investigators, replacing 25 third-party contractors
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Implemented SLA and QA frameworks for consistent oversight
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Introduced rule tuning and feedback loops to cut alert noise
95%
minimum QA score on SAR filings
$1.2m
projected annual savings
100%
reduction in delayed filings within 90 days
25
contractors replaced by 12 StrategyBRIX analysts
Let’s Talk Compliance
Got a question or need help with compliance? Fill out the form, or email us at hello@strategybrix.com.