Sentinel

Trade Surveillance & Market Conduct

Agent StatusAll Active

Market Conduct Team

Surveillance & Compliance

Model Tuning & Calibration

Tunes detection thresholds and backtests surveillance models to reduce false positives while preserving coverage

Models Managed

11

Blended False Positive Rate

6.2%

Calibrations Due

2

Backtests Run (30d)

24

ModelFalse Positive RatePrecisionLast CalibratedStatus
Spoofing & Layering Detection6.8%91.4%Sep 20, 2026 Current
Insider Trading Detection4.1%95.2%Sep 15, 2026 Current
Wash Trading & Marking the Close9.2%87.6%Aug 28, 2026 Calibration Due
Cross-Market Surveillance11.4%82.1%Aug 12, 2026 Calibration Due
Communications Surveillance14.8%78.9%Jul 30, 2026 Recalibrating

About This Agent

Data on This Page

Every detection model's false positive rate, precision and last calibration date, with a current/due/recalibrating status. Stat tiles cover models managed (11), the blended false positive rate across all models (6.2%), calibrations currently due, and backtests run in the last 30 days (24).

What This Agent Does

Backtests every detection model's thresholds against labelled historical alert outcomes (confirmed abuse vs. closed-no-action), recommends threshold adjustments that improve precision without materially reducing recall on confirmed patterns, and schedules periodic recalibration so models stay tuned as market microstructure and trading behaviour evolve.

Worked Examples

  • Spoofing & Layering Detection's false positive rate fell from 8.9% to 6.8% after this month's calibration tightened the cancel-rate threshold for high-frequency market-making accounts specifically.
  • Communications Surveillance is mid-recalibration after its false positive rate crept to 14.8% — the lexicon is being retrained on six months of analyst-labelled closed alerts to cut noise from benign trading-desk banter.
  • Cross-Market Surveillance is flagged for calibration due to its comparatively low 82.1% precision, the lowest of the 11 managed models, next in the recalibration queue.