Sanctions Screening Alert-Economics Modeler

Model the annualized analyst-hours cost of a sanctions/AML screening program's alert volume and false-positive burden, cost per true positive, and threshold-tuning sensitivity. Companion to the match-score calibration tool (T517) - this models economics, not matching logic.

⚠ This is an economics/operations calculator, not a regulatory-citation tool. Default rates (false-positive rate, handle time) are vendor-survey-range hints, not regulatory constants - edit them to your own program's data. The IEEPA penalty figure shown is a labelled context anchor only and is never multiplied into the cost arithmetic.

Sanctions Ops Alert Economics Zero PII Client-Side

Scope & reliance: 🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data - use synthetic or anonymised volumes only. IEEPA anchor cited from research/clause-snapshots/OFAC-IEEPA-penalty-2026-08-21.excerpt.md (refs P1–P2). Deterministic logic · no inference · zero PII · CC BY 4.0.

Screening Program Inputs

Screened Volume

Volume Period

Alert Rate (%)

False-Positive Rate (%, hint 90-95)

Loaded Analyst Cost ($/hr)

Escalation tiers: L1 triages a percentage of alerts at the L1 handle time; a percentage separately escalates to L2 investigation at the L2 handle time. Percentages need not sum to exactly 100% (partial-coverage or overlapping workflows) - a warning is shown if they diverge widely from 100%.

L1 Alert Share (%, hint 5-20 min handle)

L1 Handle Time (min)

L2 Escalation Share (%)

L2 Handle Time (min)

Threshold-Sensitivity Curve Points

Alert rate at N threshold settings - edit to import from your own tuning data (or T517's match-score calibration output shape).

Threshold Setting	Alert Rate (%)