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17 articles for “backtest”

Tutorials Build a monitoring rule and get it approved …click, see the rule written back to you as a sentence, and backtest it against history. Nothing goes live until a different person approves it. In this tutorial you will build a rule that flags…
Getting started Key concepts …same pattern on the same subject raising duplicate alerts. Backtest A backtest replays stored transactions through a rule exactly as the live engine would, to show how many alerts it would have raised…
Blog & updates Rules without code: the guided rule builder …an alert, score weight, versions with Compare, and its backtest and performance. The create rule wizard Select Create rule (/monitoring/rules/new). The first question is "How do you want to start?"…
Guides Analyst guide …conditions; check thresholds; review the sentence and backtest; Submit for approval. An approver — never you — activates it. See Build a monitoring rule and get it approved. Backtest…
Guides Administrator guide …from My approvals, read it in plain English, check the backtest and Approve (step-up) or Reject with a reason. You cannot approve a version you authored. A built-in can be switched off and switched…
User roles Analyst and senior analyst …Author monitoring rules in the guided rule builder and backtest them. Analyse a statement or transaction file in File analysis and promote findings to alerts. Read customers, accounts, risk ratings…
Guides Compliance and governance guide …version with differences, who authored and approved each, backtests and performance Screening The subject and list entry side by side, attribute-by-attribute reading, score breakdown and the decision…
Getting started Find your way around …Information requests Monitoring Rule library, Create rule, Backtest, Rule performance, Rule versions, Live transactions, File analysis, Link analysis Customers Customers, Accounts, KYC changes,…
How-to guides Switch a built-in scenario off or back on …in the last 30 and 90 days, and false positives) and run Backtest this version. Often tuning a threshold is better than losing the coverage altogether. Switch a built-in off Open Rule library in the…
User roles Auditor, QA reviewer and executive …the Reporting KPIs dashboard. Read rules, rule versions, backtests and rule performance. Read customers, accounts, risk ratings, EDD cases and the EWRA. Open every dashboard, including Operations &…
Reference Glossary …It names the real person and makes tampering evident. Backtest Replaying stored transactions through a rule exactly as the live engine would, to project alert volume and estimate false positives…
Guides MLRO guide …description, version history with diffs, approvals and backtests. Risk model evidence: each model version's Doc pack and every customer's score history with factor breakdowns, reproducible from the…
Reference Release notes …becomes a named threshold, and the review step includes a backtest. A searchable Rule library combining the built-in scenario pack with your own rules, with tuning, version comparison, and switching…
User roles Risk manager …Assess a risk and Add to register. Read the rule library, backtests and rule versions to understand how monitoring uses risk. Use the dashboards, including Customer risk. Where you work Page Route…
FAQs Troubleshooting …already been alerted inside a rule's cool-off period Use Backtest on a rule to see whether it would have fired over the period. AI assistants The assistant shows "Generated without AI — rules-based…
Reference Troubleshooting and error messages …The rule would have stayed silent over this window. The backtest found no alerts for this period Widen the period or review your thresholds The same file was run before; nothing was ingested twice.…
Getting started Welcome to FlowSentry …alerts. Includes a rule library, a guided rule builder, backtesting and rule performance. Monitoring in the rail, /monitoring/rules Work Your alert queue, cases and investigations, the MLRO's decision…