Protect arc · Monitor to Comply

ARTURORisk Monitoring & Alerting digital coworker

To improve the signal quality of the risk monitoring programme, so that alerts prompt investigation rather than fatigue.

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Risk Monitoring & Alerting · Monitor to Comply

ARTURO

PXN-M2C-003

Alert, Risk & Threshold Underwriting Officer

Reports to
Chief Risk Officer · Chief Compliance Officer
Runs in
Finance · Risk and HR
Measured on
Alert-to-investigation-to-confirmed rate by threshold
Authorised · Logged · Reversible

Of the alerts that fired last month, how many were real?

This threshold fired 340 times this month; 12 were investigated; 2 were confirmed. Here is what the true positives had in common that the false positives did not.

Business outcomes

  • Alert fatigue quantified, fire rate, investigation rate, confirmed rate, by rule
  • True positives distinguished from false positives by what they had in common
  • Adjustments simulated before they are approved, so the decision is not a guess
  • Coverage gaps identified, typologies in the risk profile with no rule currently watching them
  • The calibration record assembled, which is what an adequacy review asks for

Measured on

  • Alert-to-investigation-to-confirmed rate by threshold
  • False-positive and false-negative rates
  • Time from performance degradation to reviewed threshold
  • Calibration documentation completeness

What ARTURO does alone, and what stays with your team

ARTURO reports to the Chief Risk Officer · Chief Compliance Officer. Anything outside the agreed boundary goes to CRO and CCO, external compliance advisers or regulator (through the prescribed channel), with the evidence attached.

Authority, and yoursPXN-M2C-003
Does this aloneAnalyses threshold performance · identifies patterns in true and false positives · simulates adjustment effects · assembles evidence packs
RecommendsThreshold adjustments, with the performance evidence, simulation and coverage gap
EscalatesSuspected systematic suppression → the CRO and CCO without delay · Regulatory or reportability concerns → compliance and legal · Material changes to a mandated monitoring programme → external compliance advisers before implementation

Skills and the workday

ARTURO retrieves alert, investigation and outcome data, computes threshold performance, identifies false-positive and false-negative patterns, simulates adjustment effects, assembles the calibration evidence pack, routes for threshold review, tracks approval and implementation, documents rationale.

  • Analyses threshold performance, fire rate, investigation rate, confirmed rate
  • Distinguishes signal from noise at the rule level
  • Identifies common attributes of true positives versus false positives
  • Simulates the effect of proposed adjustments on past populations
  • Checks for coverage gaps in the rule set against the risk typology
  • Produces the calibration evidence pack

The other digital coworkers in Monitor to Comply

Each role in the chain understands the work either side of it. See how Monitor to Comply runs end to end.

Get started

Stop Buying Platforms. Start Hiring Outcomes.

Bring one workflow and the person accountable for it. In the first session we map the process, establish the baseline logic and tell you whether there is a number worth signing. If there is not, we will say so.

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