MADI TBT GOVERNANCE

Restricted Model Review Environment

This AML surveillance dashboard contains proprietary tuning thresholds, CMR analytics, and regulatory evidence. Enter your authorized passcode to unlock.

256-bit Session Encrypted • OCC 2011-12 / SR 11-7 Compliant
Total Monitored Alerts
7,190
Baseline Run-Rate 10 Scenarios
Tuned Alerts (Proposed)
3,667
-49.00% Cut 3,523 reviews saved
Confirmed SAR Retention
119.4%
461 SARs preserved Sa+Sb Safe
Portfolio Yield Boost
+8.82 pp
7.05% → 15.87% +125% Rel
Governance Clearance
10 / 10
100% Hard Gates Pass Pass
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Alert Volume Reduction by Rule (Baseline vs Tuned)
Conversion Yield Improvement
10 AML Rules Tuning Comparison Matrix
Typology:
Rule ID Scenario Description Typology Last Tuned Parameters Tuned Base Alerts Base SARs (Sa, Sb, Sbi) Base Yield P0 Method Trigger Recommendation Alert Cut Tuned SARs Tuned Yield FNc / CC Missed-Risk (FNRc) Gates Action

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