Suffolk Building Society joins over 40% of UK building societies using ThirdEye
In this session, you’ll discover:
- Risk-Based Rule Creation: Translating your risk assessment into effective monitoring parameters
- Strategic Rule Testing: Proven methods using both dummy and real data to validate rule logic
- Threshold Optimisation: Techniques for setting thresholds that balance detection and efficiency
- Rule Lifecycle Management: Best practices for ongoing monitoring, tuning and retirement
