Executive briefs
Short papers for the people who approve the programme rather than run it: what the platform covers, what the audit record contains, and what is still a manual decision.
The three questions a brief has to answer
What is covered. Which detection modules are in scope, what data each one needs, and where the platform depends on a list provider or a core banking feed rather than on itself.
What the record shows. Which decisions are logged, who they are attributed to, and what a rule change looks like after the fact when a previous version has to be restored.
What stays human. An alert is closed by a person, not by the engine that raised it, and a report is approved by a supervisor before submission. A brief says so plainly rather than implying automation the platform does not perform.
Briefs are issued on request and tailored to the modules under evaluation, so they are not published as generic downloads. Tell us which of the three questions is the live one.
Request a demo
We will walk one alert from match to disposition, on the modules that matter to your institution. Bring your questions about thresholds, tuning and reporting.