Entity-centric, not alert-centric.
Every surveillance tool generates alerts. MNC turns them into a defensible, explainable picture of who deserves review, why, and what was done about it — every number traces to source records.
Surveillance intelligence built around how you trade.
One configurable intelligence framework.
MNC Alert Intelligence combines predefined business profiles, governed trading signatures, a library of 49 alert models, and model-specific sensitivity parameters to deliver surveillance intelligence that reflects how your organization actually trades.
See it in action →Better Calibration.
Stronger Outcomes.
Calibrate for your business.
From profiles to precision.
MNC Alert Intelligence starts with a deep understanding of who you are, how you trade, and where you operate — a governed baseline you can calibrate to match your organization, down to the market, security, account, and trader level.
PACKAGE
A defined profile for every investor in the industry.
MNC adapts to your operating model rather than forcing a predefined hierarchy. Each investor profile carries dedicated trading signatures — completely unique parameters, thresholds, and alert models — and a recommended three-tier structure from the firm level down to attribution. Select a profile:
Tier structures are recommendations — the hierarchy is customer-configurable and never forced into a predefined shape.
The entity risk score is composed of four pillars.
Each pillar contributes to the overall score based on its impact to the entity’s risk profile. Together they provide a comprehensive, balanced, and explainable view of risk.
How the adaptive scoring model works.
No rigid gates — continuous, auditable scores calibrated population-relative. Adaptive statistical scoring, not machine learning; ML is future phase and would replace the scoring function without changing the experience.
One investigative path, start to finish.
Executive Lens Overview
Widen to the enterprise risk picture.
Entity Profile
Learn the entity behind the alerts.
Pattern Detection
Recurrence and timing over rolling windows.
Relationship Intelligence
The network and exposure around the entity.
Risk Intelligence Engine
Brings it ALL together — one explainable, weighted score.
Executive Lens Handoff
A package with all evidence, prepared for additional review and escalation.
Summarize
The prioritized review queue — assignment, workload, and SLAs.
Analysis
Deep-dive evidence validation, notes, decision and rationale.
ACTION
Close, escalate, assign, and report — defensible outcomes with a complete audit trail.
Every output is a count, a window, and a scope — with source-row lineage.
When the regulator asks "why did you — or didn't you — act?", the audit trail is the answer. The system documents restraint as rigorously as escalation. Statistical layers such as ML models and graph engines are future phase; the architecture anticipates them without rewrites.
Walk the full lifecycle with us.
From enterprise view to audit trail in fifteen minutes — on realistic, labeled synthetic data.
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