Plasma.
Enterprise Surveillance

From Ancient Greek πλάσμα (plásma) meaning 'flexible or mouldable substance'

Regulators expect to see surveillance that targets your specific business’ risks

• Off-the-shelf alert models are too rigid to meet your needs
• Off-the-shelf models all have a black box dimension that makes regulatory scrutiny challenging
• Model Risk Management expectations make this even more problematic

Data Integrity has to be 100% proven and governed

• Applying data validations and controls is a continuous exercise that needs to be embedded in your surveillance framework, not ‘configured’ into a generic app
• Measuring data impacts is essential and integral to managing false positives and monitoring model risk

Would you rather invest in a black box that forces you to compromise, or take ownership of your Surveillance?