Sandbox Based Testing and Updating of Money Laundering Detection Platform

摘要

The invention provides methods, systems and computer program products for sandbox enabled testing of money laundering detection rules or rulesets. The invention implements at a money laundering detection server, the steps of (i) receiving a request for a modification of a first ruleset for electronic transaction related money laundering event detection, (ii) identifying a client entity associated with the received rule modification request, (iii) initiating a sandbox testing process flow for testing the requested modification of the ruleset, (iv) generating a modified second ruleset for electronic transaction related money laundering event detection, based on modification information received within or along with the received request for modification of the first ruleset, (v) implementing through the sandbox testing process flow, money laundering event analysis based on application of the modified second ruleset to retrieved historical transaction data, and (vi) transmitting results of the money laundering event analysis to the client entity.