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ORGANIZATION
Meridian Financial Group
AI CONTROL PLANE / ALERTS

Alerts

Governance alerts triggered by your AI systems. Alerts signal policy breaches, decision drift, or anomalous behaviour. Each alert must be triaged and either escalated or dismissed with documented rationale.

AEGISAlerts
WHO
Model Risk Officer or On-Call Compliance Analyst — triaging real-time governance alerts
WHEN
Immediately when an alert fires, or during daily triage of the alert queue
WHY
Unacknowledged alerts are an examination finding. SR 11-7 requires that control breaches are identified, escalated, and resolved with documented evidence.
HOW
1. Review alert severity and source 2. Acknowledge and assign 3. Investigate the underlying model or decision 4. Resolve and document remediation
SR 11-7OCCEU AI Act Art. 9
Alerts vs Notifications: Alerts are governance signals triggered by your AI systems — e.g. decision drift, policy breach, anomaly detected. Notifications are messages sent to your team members about those alerts. They are different things.
SeverityTypeTitleTriggeredStatusActions
P1
Coverage Drop
Audit coverage below threshold
Current coverage: 0%. Target: 80%.
Apr 12, 7:09 PM
ACTIVE
View in Monitor →
P0
Audit Overdue
CCAR model annual validation overdue — 47 days
CCAR Severely Adverse model has not been validated. SR 11-7 requires annual review.
Apr 8, 2:30 AM
ACTIVE
View in Monitor →
P0
Policy Violation
Fair Lending — demographic proxy detected in HMDA
ZIP code feature correlation 0.73 with protected class. ECOA exposure.
Apr 8, 2:30 AM
ACTIVE
View in Monitor →
P0
Policy Spike
Card fraud FPR increased 3.2% vs 90-day baseline
Fraud model false positives spiked. Customer impact escalating.
Apr 8, 2:30 AM
ACTIVE
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P1
Policy Spike
AML alert-to-SAR ratio below minimum threshold
Conversion rate at 0.9%, below 1.5% regulatory minimum for 12 days.
Apr 8, 2:30 AM
ACTIVE
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P1
SLA Breach
Mortgage PD population shift detected (PSI=0.28)
Significant input distribution shift post-COVID originations.
Apr 8, 2:30 AM
ACTIVE
View in Monitor →