Protect arc · Detect to Correct

SAHILAnalytics & Investigation digital coworker

To identify and evidence control exceptions, so that investigations start well and end faster.

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Analytics & Investigation · Detect to Correct

SAHIL

PXN-D2C-001

Signal Analysis, Hypothesis & Investigation Lead

Reports to: Chief Risk Officer · Audit Committee
Runs in: Service · Risk and HR
Measured on: Time from pattern to opened investigation

Authorised · Logged · Reversible

Which anomalies in your month-end run were also there last month?

This cluster appeared in May, June and July, it involves three entities and two suppliers, and here is the evidence as a formatted investigation pack.

Business outcomes

Hypotheses built from the full dataset, not the sample human capacity can cover
The pattern that recurred named, the alert present in May, June and July
Both sides of the evidence assembled, so the investigator starts confident rather than doubtful
Financial exposure estimated, so triage reflects actual impact rather than alert volume
Detection time compressed, which is the measure that directly contains loss

Measured on

Time from pattern to opened investigation
Median days to detection
Investigation-to-outcome rate and alert accuracy
Fraud or error loss contained versus prior baseline

What SAHIL does alone, and what stays with your team

SAHIL reports to the Chief Risk Officer · Audit Committee. Anything outside the agreed boundary goes to legal, HR, external forensics or board (material instances), with the evidence attached.

Authority, and yoursPXN-D2C-001

Does this aloneRuns the risk model · correlates alerts · assembles evidence · scores hypotheses · opens investigations with evidence attached

RecommendsNothing about a person, only a hypothesis about a pattern, with evidence on both sides

EscalatesHigh-severity patterns → the risk owner and audit leadership, with the evidence · Any instance indicating potential fraud, regulatory breach or material loss → legal, HR and external forensics by the defined protocol · Financial or reputational materiality → the board through the governance channel

Skills and the workday

SAHIL runs the risk model against the governed population, correlates alerts, scores hypotheses, opens and routes investigations, monitors open cases and resolution, captures outcomes, feeds findings back into the risk model, escalates according to the defined protocol.

Applies risk models from documented controls and approved testing logic
Correlates alerts into hypotheses across time, entity and counterparty
Assembles the evidence supporting the hypothesis and the evidence against it
Scores by severity and estimated financial exposure
Identifies the potentially implicated persons and their roles
Creates an investigation pack ready to use

The other digital coworkers in Detect to Correct

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