AML Alerts History

Every transaction-monitoring alert since 2021, with its disposition.

Strictly ConfidentialFinancial crimeBanking secrecyCustomer PIIFinancial Crime · BigQuery table · 2.6M alerts · 11 GB

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Updated daily. Last update 1 days ago. Next expected in 1 days.

About this dataset

Every alert raised by the transaction monitoring system since 2021, with the triggering scenario, alert features, investigator disposition (closed as false positive, escalated, suspicious transaction report filed) and handling time. The training base for the AML alert prioritiser and the mule account detector, and the evidence base for scenario tuning.

Usage rights

Group Financial Crime Compliance and approved developers only, for alert prioritisation, scenario tuning and model validation. Customer-level data under banking secrecy (FSA 2013) and PDPA 2010. Stays in-region in Google Cloud Malaysia; export outside the region, re-identification attempts and joins to raw identifiers are prohibited. Direct identifiers are tokenised at ingestion; the token vault is held by Group Data & AI and is not exposed to consumers. STR filing status is tipping-off sensitive under AMLA 2001 and is masked for every consumer outside Financial Crime.

Lineage

Extracted daily from the transaction monitoring and case management systems, joined to customer and account tokens in silver. Dispositions are final only when the case is closed; open alerts carry a null disposition. Migrated from the retired SAS AML analytics mart in 2025.

#aml#alerts#transaction-monitoring#financial-crime#rebuilt-from-sas

Ownership and sensitivity

Owned by

Group Financial Crime Compliance Anti-Money Laundering

Accountable owner: Ravi Chandran

Who approves access

Owner, Anti-Money Laundering, Ravi Chandran
Data Governance Office, Ahmad Faizal

In Fight financial crime, Rebuilt from SAS

Strictly Confidential

Customer-level data under banking secrecy and PDPA, and models that decide on customers.

Named-user entitlement with the data owner's consent and a stated purpose; reviewed on expiry.

Financial crime: Used in AML, fraud or sanctions controls; tipping-off restrictions apply.
Banking secrecy: Customer account information protected under the Financial Services Act 2013.
Customer PII: Contains or processes personal data about customers (PDPA 2010).

2 models trained on this dataset

Mule Account Detector

Anomaly Detection · 96K calls/30d

AML Alert Prioritiser

Anomaly Detection · 27K calls/30d

Details

Updated: 2026-08-02
Cadence: Daily
Format: BigQuery table
Licence: BU Restricted
Latest version: 2.2