Risk signals
Open signals
6
0 decided so far
Confirmed rate
—
Turn into a case or a follow-up
False positives
—
Dismissed after reading the evidence
Time to triage
1.9 d
Median · worst case 6 d
Open signals · 6 shown, ranked by strength and age
Signal detail
Omar Haddad
Managing Director · Private Markets
82
Signal strength
What triggered it
Aggregation rule: 4+ items from one counterparty in 12 months, combined value over threshold, counterparty commercially active.
Rule: Aggregation — 4+ items from one counterparty in 12 months
Evidence
Three gifts and one hospitality from Bank A
21 Feb, 9 May, 12 Aug, 18 Sep 2026 — EUR 800, 900, 1,100 and 1,400
Bank A appears in an open mandate discussion
Source: counterparty register
No conflict of interest declared for Bank A
Checked against the declaration history
Asked the assistant whether small gifts aggregate
Chat on 18 Sep · confidence 0.83 · answer judged correct
Every verdict is recorded with a reason and used to tune the agent. Nothing here is visible to the employee, and nothing is said to them while a case is under review.