What should a regulatory monitoring trial prove?

Short answer

A regulatory monitoring trial should prove alert relevance, source traceability, workflow fit, implementation effort, and coverage transparency against the buyer's real footprint. It should show both what the system finds and where it still needs configuration, review, or additional source coverage.

Use Real Inputs

The trial should include actual priority markets, substances, product categories, suppliers, and source examples.

Synthetic demos can show interface quality, but real inputs reveal whether the system understands the team's watch.

Define Pass Criteria

Agree what success means before the trial starts: fewer irrelevant alerts, faster review, better evidence, clearer ownership, or stronger coverage visibility.

Without pass criteria, the trial becomes a tour rather than a decision process.

Frequently asked questions

How long should a trial run?

Long enough to include meaningful source activity and team review. The right length depends on the regimes and markets being tested.

Should the trial include missed-signal review?

Yes. Ask the vendor to explain how the system would handle known historical signals and where gaps remain.

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