MNC Platform Architecture & Review Lifecycle
From surveillance evidence to explainable risk, governed review, and defensible reporting.
Normalize source alerts, establish entity context, apply governed risk weighting, identify patterns and relationships, incorporate approved upstream workflow signals, and create an explainable Entity Risk Score.
Move through Executive LENS, Entity Profile, Pattern Detection, Relationship Intelligence, and the Risk Intelligence Engine to understand the entity, deepen material evidence, and synthesize the complete risk story.
Package the analysis, perform controlled review in Command Center, document decisions, generate governed reports, apply approvals and maker-checker controls, manage delivery, and preserve the audit record.
From raw surveillance evidence to defensible review outcomes.
The architecture begins with raw source-surveillance outputs and progressively adds entity context, market behavior, controlled weighting, patterns, relationships, workflow context, scoring, and explainability.
Data Normalization & Entity Resolution
Standardize inputs, resolve and unify entity identities, link alerts to accounts, traders, desks, firms, instruments, and hierarchies; align market and reference data.
Entity Context, Investor Profile & Baseline
Apply customer-defined investor and entity profiles and trading signatures; set entity tiers and expected-behavior baselines with historical context.
Trading Signature & Market Behavior
Evaluate instruments, markets, venues, and time windows; assess concentration, persistence, recurrence, and deviations relative to baseline behavior.
Configurable Risk Weighting
Apply customer-configured risk group weights, asset model weights, and parameter, threshold, and sensitivity weights.
Pattern & Relationship Interpretation
Analyze recurrence windows and persistence; identify impacted Alert Models and risk groups; evaluate relationships, entity exposure, and cross-entity, cross-market behavior.
Upstream Source Workflow / Status Signals
Incorporate early warnings and explicitly mapped workflow and status signals from source surveillance systems.
MNC COMMAND CENTER SYSTEMS ARE EXCLUDED FROM SCORINGMNC Risk Intelligence Engine
Four-component composite model, scored 0–100.
Explainable Risk Drivers & Narrative
Identify driver contributions to risk, provide contextual explanations, explain score drivers and relationships, maintain understandable views, and highlight what changed over time.
The MNC review lifecycle — seven stages, one dynamic journey.
Executive LENS → Entity Profile → Pattern Detection → Relationship Intelligence → Risk Intelligence Engine → Handoff → Command Center. Select any stage and the workspace below explains that stage’s purpose, workflow, evidence, and handoff.
Governed reporting — from content families to controlled lifecycle.
Five parallel governed report families, each moving through the same controlled lifecycle: select → generate → approve → deliver → preserve.
One unbroken chain of evidence.
Build, analyze, act — three phases, one lineage. Every number on every screen traces back to the source rows that produced it, and forward to the decision it informed.
The evidence a regulator will ask for tomorrow is the evidence the platform preserved today — by design.
See the architecture run end to end.
A guided walkthrough from enterprise view to audit trail — on realistic, labeled synthetic data.
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