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Risk Threshold Alerts

The Risk Threshold component produces two different types of alert:

Entity Level – Users can define and configure the value of risk for any part of their organisation at which a Risk Threshold Alert will be automatically produced. The thresholds can be set from an enterprise level (across the entire organisation), a specific business line or region, right down to a specific processing group.

Event Level – Users can define and configure the value of risk for any individual event at which an alert will be automatically produced and allocated to the appropriate user(s). When an event exceeds the threshold, all Workflow Alerts for that event will also be categorised as High Priority within the relevant users Workflow inbox.

As with Workflow Alerts, Carma will produce Threshold Alerts for any future dated events loaded into Carma, allowing managers to plan appropriately for peaks in risk exposure and allocate their resources accordingly.

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