Scenario Studio turns an expert's description of risk into scenarios, expected responses and the connected data to test against — in your schema.
Scenario-driven development — Define expectations, generate cases, measure, iterate.
See how it works →Pick from typologies grounded in regulatory advisories and enforcement actions. Or bring your own policy and procedure documents.
Library live · upload in early accessBrowse typologies →Describe the risk in plain English. Get the true positives that must alert, the near-misses that must not, and the connected data behind both.
Live in betaOpen Scenario Studio →Run the scenarios against the controls you already have. See what fired, what did not, and what was never covered at all.
Needs a one-time schema mappingTalk to us about a baseline run →Pick a typology. See the specification it becomes, and the scenarios generated from it — the ones that must alert, and the near-misses that must not.
FinCEN advisory, red-flag indicators ¶14–17
Four ACH credits over five days from three unrelated originators into a nine-week-old account, consolidated out by wire on day six.
Ground truth: Satisfies every must-clause plus two may-clauses.
Four ACH credits of the same size and timing into the same account profile — all four from one payroll bureau against a registered employer relationship.
Ground truth: Trips a must-not clause. An alert here is a tuning defect.