A system for generating a plurality of surveillance and compliance scenarios includes a first user interface comprising a graphical modeling tool for writing fraud detection logic in a first language and a second user interface for creating one or more configurable threshold parameters, one or more general parameters, as well as one or more configurable subsets of filters to be applied to the detection logic. The system is configured to interpret the fraud detection logic in the first language and translate the fraud detection logic into a second language that is capable of performing the fraud detection on a subset of transactions data after application of the one or more configurable subsets of filters to the detection logic, as well as limiting a number of alerts that can be generated after application of the threshold and general parameters.