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SQA Transaction Monitoring Related Articles

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Sanctions Screening Effectiveness – Benchmarking

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SQA Sanctions Screening Articles

case-studies

Data Profiling for Customer Sanctions Screening 

case-studies

SWIFT Sanctions Screening Assurance

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Customer Sanctions Screening Assurance

case-studies

New POS Rollout for a Systems Integrator

case-studies

Maximise efficiency and effectiveness of QA for a Banking Client’s Mobile App (digital wallet)

case-studies

Establish a TCoE for a government department

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Enterprise AI as a Platform for a Digital Retailer

case-studies

Digital Transformation for a Retail Bank

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Country Risk Associated with International Wildlife Trafficking

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Ransomware – Recover better, faster!

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Screening Systems – Before you start Tuning and Testing

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Quality Considerations For Financial Crime Teams – Quality Assurance

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A Brief Overview of Performance Code Profiling

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Be Ransomware Ready!

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AML – The Benefits of A Risk-Based Approach

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Ransomware, what is it?

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AML – Screening Assurance and Covid-19

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DevOps Performance Engineering

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AML– Know Your Customer – Address Country Analysis

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Quality Considerations For Financial Crime Teams – Quality control

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Building and Creating a Performance Scenario within Loadrunner’s Controller

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RPA Optimise Phase- Analyse, Improve, Transform

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Sanctions Horizons and Beyond

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InfoSec Colour Team Structure – The White Team

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Key Steps involved in creating/developing a Performance Test Script  

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AML – Directives

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Who is a Politically Exposed Person (PEP)?

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Creating a Detailed Performance Test Schedule

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RPA Run Phase- Execute and Monitor via a Mobile App

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Quality Considerations for Financial Crime Teams

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AML – The Investigator Mindset

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Key outputs from a Performance kick-off workshop

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RPA Deployment Phase- Triggers and Run Configurations

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InfoSec Colour Team Structure – The Green Team

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SQA Sanctions Screening CTRP – Cities Towns Regions and Ports

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Creating a script to monitor performance

case-studies

A Review of the Effectiveness of Transaction Monitoring Controls

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Is your sanctions and PEP screening efficient?

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COVID-19 from a financial crime perspective

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Monitoring Platforms 

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Automation Landscape- The Rise of Low Code Cloud Platforms 

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Noise Words – Which words to use?

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Cyber Security Index

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Performance Testing Dependencies

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Performance Testing – Report Visualisations

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Automation Landscape – Software Robotics as an Architectural Innovation

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A Brief Introduction to Company Name Noise Words

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Monitoring Web Servers

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Measuring End User Experience – A Brief Overview

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Test more efficiently when using Real Data

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Robotic Process Automation Release Phase – Continuous Deployment & Testing

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Sanctions Screening Controls

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Monitoring Networks

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Country Risk associated with Sanctions

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Performance Testing – Script Guidelines

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An Introduction to the Automation Landscape and 2020 Trends

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Monitoring Databases

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Country Risk – Terrorist Financing & Ongoing Monitoring

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Performance Testing – Statistics

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Sanctions Screening -Transliteration – Cyrillic

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SQA Consulting are Awarded The Bronze Award from the Defence Employer Recognition Scheme

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Robotic Process Automation- Article Index

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Robotic Process Automation Testing Phase – Non-Functional Testing of RPA Robots

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Politically Exposed Persons – Country Risk

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Monitoring Operating Systems

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A Comparative Look At Performance Tools – Index

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A Comparative Look At Performance Tools – StresStimulus V AppLoader

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Performance Test Objectives and Requirements

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Robotic Process Automation Testing Phase – Functional Testing of Low Code RPA Robots

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Understanding Country Risk

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Screening Arabic Names

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A Comparative Look At Performance Tools – LoadUI Pro V SmartMeter.Io

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AML & PEPs Article Index

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Sanctions Lists – What’s in a name?

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Performance Testing Tools – Test Tool Analysis

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A Comparative Look At Performance Tools – Eggplant Performance V The Grinder

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Robotic Process Automation Development Phase- Development Framework Approach

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Sanctions Lists – Where to Source the Lists?

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Navigating Sanctions on Vessels

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Test Environment-Considerations for Performance Testing

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Transaction Monitoring Case Management and System Usability

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Eliminating on Location – Open Borders and Other Issues

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Screening System Threshold Setting

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Robotic Process Automation Developmental Phase- UI Object Selectors

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Performance Risk Assessment – Risk Mitigation

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A Comparative look at Performance Tools – Gatling v WebLOAD

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Politically Exposed Persons (PEPs) Classification

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Robotic Process Automation Design Phase – Solution Architecture

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Sanctions Screening Auto Elimination – Date of Birth – Default Dates

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A Comparative look at Performance Tools – LoadRunner v Silk Performer

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InfoSec Colour Team Structure – The Orange Team

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Data Considerations for Performance Testing

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Sanctions Screening Effectiveness – Benchmarking – 3

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Sanctions Screening Auto Elimination – Date of Birth – First of the month

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Robotic Process Automation Design Phase – User Interface or Application Programming Interface as an Automation Interface

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Performance Modelling – Creating an accurate performance model

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A Comparative look at Performance Tools – JMeter v NeoLoad 

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Robotic Process Automation Design Phase- Attended or Unattended Robots

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SQA Consulting Attains Cyber Essentials Plus Accreditation

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Elements of a Performance Test Completion Report

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InfoSec Colour Team structure – The Yellow Team

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Sanctions Screening Effectiveness – Benchmarking – 2

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A High-Level Insight into Performance Monitoring

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Automated Transaction Monitoring – Management Information & Statistics

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Anti-Money Laundering – The Complexities of Investigating Compliance Alerts

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Efficient Screening for Politically Exposed Persons

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Performance Testing Framework

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Robotic Process Automation Plan Phase – Benefit Assessment

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Key Elements for a Performance Test Plan

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Sanctions Screening Auto Elimination – Date of Birth

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Sanctions Screening Auto Elimination – Data Availability

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InfoSec Colour Team structure – The Purple Team

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Automated TM – Rule Development Life Cycle

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Non-functional Requirement Types

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Robotic Process Automation Plan Phase – Process Identification

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Performance Testing Framework – Tool Integration

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InfoSec Colour Team structure

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Automated Transaction Monitoring – Considerations for Rule Development and Tuning / Threshold Setting

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Performance Testing Types

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Version 6.8 of the SQA Screening Assessment software – Sanctions Assessment Centre

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Key Performance Metrics

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InfoSec Colour Team – Red VS Blue – The Conclusion

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Robotic Process Automation Implementation Life-cycle

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Performance Testing Framework

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Money Laundering is Hot!

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Sanctions Screening Auto Elimination – Country

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The Top 5 Challenges when Migrating Automation Framework to Service an Alternate Platform

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Performance Testing Framework

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InfoSec Colour Team – Red VS Blue – Test, Test Test again

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Sanctions Screening Auto Elimination – Country

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Automated TM – Considerations for System Implementation​

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Are your TM Rules Effective and Efficient ?

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Transaction Monitoring Assurance

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Navigating Sanctions on Vessels

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ComplyAdvantage Conference Adverse Media

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Screening For Vessels

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Screening for Muhammad (Mohammed)

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Screening Spanish Names

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Sanctions Screening and the Three Lines of Defence

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Screening Russian Names

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InfoSec Colour Team – Red VS Blue – Which is more important Red or Blue?

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Screening Chinese Commercial Codes

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Sanctions Screening for Russian False Friends

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InfoSec Colour Team – Red VS Blue – The Top 5 Red and Blue Team skills

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Screening Common Personal Names

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InfoSec Colour Team – Red VS Blue – The Blue Team

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SQA Consulting: Where are all the SDNs?

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SQA Consulting Adds Digital Currency Address to its flagship Payments Screening Assessment

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SQA Sanctions Screening CTRP – Cities Towns Regions and Ports

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InfoSec Colour Team – Red VS Blue – The Red Team

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SQA Consulting: Sanctions Screening Korean Names

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SQA Consulting Sponsors Jack Radley Cup

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SQA Consulting Launches KYC Data Quality Benchmark

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SDN Names by Year (and president)

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OFAC SDN Programs Influencing Factors

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SDN Aliases by Program

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Fuzzy Matching – Epic Fails

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Determining Customer Screening Risk

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SQA Consulting renews its Armed Forces Covenant

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SQA Consulting Launches New Website – Q3 – 2019

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SQA Consulting appointed as an approved supplier to Absa (Group) – Q2 – 2019

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SQA Consulting appointed as Contrast Security Partner – Q4 – 2018

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SQA Consulting appointed as an approved supplier to Mercury Processing Services International – Q2 – 2018

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SQA Consulting appointed as Neotys Partner – Q1 – 2018

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SQA Consulting appointed as Jidoka Partner – Q1 – 2018

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SQA Consulting appointed as an approved supplier to Tesco Bank – Q4 – 2017

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SQA Consulting appointed as an approved supplier to Bank of China (US) – Q2 – 2017

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SQA Consulting is appointed as a government supplier via the G-Cloud framework on the digital marketplace – Q2 – 2017

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SQA Consulting appointed as an approved supplier to Wolseley – Q1 – 2017

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SQA Consulting appointed as an approved supplier to PTSB (Group) – Q1 – 2017

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SQA Consulting appointed as an approved supplier to Co-operative Bank (Group) – Q4 – 2016

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SQA Consulting appointed as an approved supplier to Virgin Money (Group) – Q3 – 2016

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SQA Consulting appointed as Perfecto Partner – Q2 2016

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SQA Consulting appointed as an approved supplier to Bank of America (Europe) – Q2 – 2016

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SQA Consulting appointed as an approved supplier to Santander (UK) – Q2 – 2016

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SQA Consulting appointed as an approved supplier to REPL – Q1 – 2016

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SQA Consulting appointed as an approved supplier to Nordea (Group) – Q1 – 2016

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SQA Consulting appointed as an approved supplier to Abtran – Q3 – 2015

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SQA Consulting appointed as an approved supplier to HSBC (Group) – Q3 – 2015

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SQA Consulting appointed as an approved supplier to Storm Technologies – Q2 – 2015

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SQA Consulting appointed as an approved supplier to Ikano Bank (Group) – Q1 – 2015

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SQA Consulting appointed as an approved supplier to Bank of Ireland (Group) – Q2 – 2014

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SQA Consulting appointed as UK Finance Partner – Q1 – 2014

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SQA Consulting appointed as an approved supplier to AIB (Group) – Q1 – 2013

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SQA Consulting appointed as an approved supplier to RBS (Group) – Q1 – 2013

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SQA Consulting appointed as an approved supplier to Bank of New York Mellon – Q2 – 2012

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SQA Consulting appointed as an approved supplier to Barclays (Group) – Q1 – 2011

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