Abstract: A system and a method for an analysis tool for analyzing a high volume of money transfer transactions to identify suspicious patterns for follow up by a trained human analyst, or user. If a group of transactions meet a specified criteria, an alert is generated, and the system aggregates additional transactional data concerning transactions and individuals that may be linked to the first group of transactions. The matter is then handed off to a trained human analyst to determine whether there is in fact suspicious activity. An agent risk analysis employs statistical analysis by the system to identify agents of a money transfer organization whose activity is determined to be an outlier compared to similarly-situated agents. A human analyst then reviews aggregated data concerning high-risk agents to determine whether and what action should be taken.