Matrix: Match Confidence Versus Transaction Control
Use match confidence and control window to choose alert response intensity.
Match confidence Low confidence High confidence Control window Already released Can still stop Hold and escalate High confidence and can still stop Use the preventive control. Hold the activity, escalate with identifiers and status, and document release authority. tl Target evidence fast Low confidence and can still stop Gather the highest-value identifiers quickly. Use a time-bound hold when the missing fact could change the decision. tr Incident path High confidence and already released Open incident review, assess reporting or blocking obligations under policy and counsel, and remediate root cause. bl
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