Use cases
How detections become outcomes.
The scenarios below are composites built from the risk patterns the platform is engineered against — sanitized and illustrative rather than drawn from client histories.
01The artifact
Every detection ends in the same artifact.
A case file carries the evidence, its provenance, a confidence assessment, and a routing record — assembled for a human decision, and logged the moment anyone opens it.
Case file — RNT-2209-041
Sanitized sample
ProgramSIG-01 · Insider-dealing indications
Subject · desk
Evidence14 items — trades (6), communications (7), access logs (1)
ConfidenceHigh
Routingcounsel → compliance committee
DispositionEscalated · logged to ledger
02Scenarios
Six patterns the platform is built to catch.
SCN-01 · SIG-01
Trading that anticipated the news
- Situation
- A manager's trades repeatedly preceded announcements in names covered by a former colleague.
- Detection
- SIG-01 correlated the trading record with communications metadata and assembled the case for counsel.
- Outcome
- The firm investigated under privilege and resolved the matter before any regulator asked.
SCN-02 · SIG-07
The strategy that nearly left
- Situation
- A senior quant resigned, and repository activity on the desk had quietly changed weeks earlier.
- Detection
- SIG-07 flagged bulk clones of restricted strategy code and preserved the access record.
- Outcome
- The exit was negotiated with the IP intact, and the evidence never had to be used.
SCN-03 · SIG-06
The memo that stopped one level down
- Situation
- A risk memo about a concentrated position was softened at each layer above the desk.
- Detection
- SIG-06 reconstructed the escalation path and showed the executive committee the original.
- Outcome
- The position was cut while the cost was still a number the firm could choose.
SCN-04 · SIG-08
The screenshot
- Situation
- A public post by a former employee began circulating in industry forums.
- Detection
- SIG-08 surfaced it within hours, while the spread was still measured in dozens.
- Outcome
- The firm responded on its own terms, before the press called.
SCN-05 · SIG-04
The desk nobody would name
- Situation
- Attrition on one desk ran at double the firm's rate, and exit interviews said nothing.
- Detection
- SIG-04 showed aggregate sentiment collapsing around a single team two quarters earlier.
- Outcome
- Management addressed the problem directly, and the desk's attrition returned to baseline.
SCN-06 · ENG-02
The portfolio company before the sale
- Situation
- A private-equity owner extended monitoring into a portfolio company approaching a sale process.
- Detection
- The company's own consent-scoped deployment surfaced misconduct in its finance function.
- Outcome
- The issue was remediated and disclosed on the seller's schedule rather than the buyer's.
Composite scenarios — illustrative patterns, not client histories.
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