Methodology

I&W — Indicators & Warning

Early detection of weak signals before strategic events unfold.

Purpose

Systematically detect weak signals that precede financial instability, political escalation, sanctions, supply shocks or regulatory regime changes.

Body

I&W (Indicators & Warning) is the backbone of any strategic intelligence platform. Unlike passive monitoring, I&W defines the observable indicator set in advance — if they trip in combination, an impact event is likely to follow. olivLaw runs I&W methodology v2 with calibrated probabilistic scoring (logistic + Platt, AUC 0.64-0.88) and ICD 203 confidence language (almost certain / very likely / likely / roughly even / unlikely / very unlikely / almost no chance). Each indicator has a threshold, a source, an update cadence and a calibration history.

Core concepts

  • Weak signal and amplification
  • Escalation indicators
  • Warning thresholds
  • Probabilistic calibration (Platt scaling)
  • ICD 203 confidence language

Use cases

  • Sanctions risk
  • Supply-chain stress
  • Geopolitical escalation
  • Regulatory shifts
  • Financial instability

UI / implementation ideas

  • Anomaly detection on time-series
  • Trend divergence across sources
  • Event clusters
  • Threshold-based alerts

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