Arbiter Alert Review Agent is calibrated to match your institution's specific risk appetite through a collaborative testing and tuning process. This iterative approach ensures the agent makes decisions that align with your institution's compliance standards and can be defended to regulators with clear documentation of your calibration choices.
- Initial Configuration: Set baseline risk thresholds, alert sensitivity levels and decision criteria based on your current policies.
- Test Case Review: Run sample alerts through the system and compare AI decisions against your analysts' historical judgments.
- Threshold Adjustment: Fine-tune risk scores, confidence levels and escalation triggers based on test results and feedback.
- Validation Period: Monitor live decisions with analyst oversight to ensure alignment with your risk tolerance.
- Ongoing Optimization: Continuously adjust parameters as your risk appetite evolves or regulatory requirements change.