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CUSTOMER SUCCESS
How a Tier 1 Europe bank transformed scenario tuning.
Reform's Digital Twin created a secure environment to test, optimise and validate AML scenarios outside production-turning a fragmented tuning process into measurable, defensible performance.
THE CHALLENGE
An inconsistent tuning process was limiting performance.
Over time, scenario configurations and thresholds had become fragmented. High alert volumes, limited auditability and slow validation cycles created unnecessary operational effort.
Too many non-productive alerts.
INCONSISTENT THRESHOLDS
Different approaches across scenarios.
Tuning decisions were difficult to evidence.
Changes moved slowly across teams.
THE APPROACH
A structured path from baseline to validated change
Reform combined a secure Digital Twin environment with a repeatable ATL / BTL tuning methodology.
BEYOND THE NUMBERS
Change that continues
after delivery
A complete audit trail supports every scenario decision.
OPERATIONAL EFFICIENCY
Less manual effort dedicated to tuning and optimisation.
Bank teams can maintain and repeat the methodology.
A scalable framework for continuous improvement.