articleResearch Library

Research & Publications

Independent technical research on digital risk architecture, calibration models, and compliance system design. Written for practitioners who build and operate regulated risk systems.

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Risk Architecture
schedule 14 min readbar_chart Advanced

Policy-to-System Translation: A Technical Framework

A structured methodology for decomposing regulatory policy obligations into parameterised system logic — covering rule extraction, signal mapping, and threshold assignment.

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monitoring
Calibration Models
schedule 18 min readbar_chart Advanced

False Positive Reduction in Transaction Monitoring Systems

Technical analysis of calibration strategies that structurally reduce alert fatigue without increasing regulatory exposure — covering segmentation, threshold tuning, and rule retirement.

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spoke
Risk Architecture
schedule 16 min readbar_chart Advanced

Risk Signal Architecture for Digital Onboarding Systems

Technical guidance on designing layered risk signal inputs across identity, behavioural, and contextual data dimensions for automated digital onboarding decisioning.

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