๐ Glossary
Key terms, acronyms, and concepts used throughout the GMIIE platform โ explained in plain English
GMIIE
CoreGlobal Monetary Infrastructure Intelligence Engine โ the platform itself. A macro-situational awareness system that monitors structural changes in the world's financial infrastructure across 14 jurisdictions.
5-Ring Architecture
CoreGMIIE's analytical framework that separates analysis into five concentric layers: Structural Signals (Ring 1), Language Drift (Ring 2), Deployment Tracking (Ring 3), Fragility Mapping (Ring 4), and Fracture Detection (Ring 5). Each ring answers a different analytical question.
NIG Score
NIGCoreNarrative-Infrastructure Gap โ GMIIE's signature composite metric. Measures the distance between what policymakers say about digital currency (narrative acceleration) and what's actually being deployed (infrastructure reality). Positive = rhetoric outpacing deployment. Negative = deployment outpacing rhetoric.
Confidence Weight
CoreA 0.0โ1.0 multiplier applied to raw ring scores before they influence downstream analysis. Computed from five factors: data density, source diversity, historical validation, recency decay, and analyst confirmation. Prevents low-quality data from inflating assessments.
Dampened Score
CoreThe result of multiplying a raw ring score by its confidence weight. If Ring 2 has a raw score of 0.64 and a confidence weight of 0.68, the dampened score is 0.44. This is the score used in all composite calculations.
Structural Signal
Ring 1A quantitative data point from the financial system โ interest rates, FX rates, stablecoin supply, settlement volumes, reserve ratios. These are hard numbers that form the foundation of the analysis.
Stress Index
Ring 1A composite metric (0.0โ1.0) computed from multiple structural signals for a given jurisdiction. Higher values indicate more financial stress. Based on rate differentials, volatility, and settlement irregularities.
Rate Differential
Ring 1The difference between interest rates in two jurisdictions. Large differentials (e.g., US 4.75% vs Japan 0.63% = 4.12%) can drive capital flows, carry trades, and settlement corridor stress.
Language Drift
Ring 2The measurable change in how central bankers and regulators describe digital currency initiatives over time. Tracked via NLP analysis of speeches, publications, and official statements. Subtle word changes often telegraph policy shifts.
Tone Velocity
Ring 2The rate of change in the emotional tone (positive/negative/neutral) of policy communications about digital currency. High tone velocity indicates rapid sentiment shift among policymakers.
Coordinated Shift
Ring 2When multiple jurisdictions simultaneously adopt the same new terminology (e.g., 'purpose-bound money' replacing 'programmable money' across SG, EU, UK within 14 days). Indicates behind-the-scenes coordination, typically through BIS or FSB working groups.
Maturity Velocity
Ring 2How quickly the language moves from exploratory ('studying CBDCs') to action-oriented ('preparing for digital currency infrastructure'). Faster maturity velocity suggests imminent policy moves.
Deployment Stage
Ring 3The lifecycle position of a digital currency initiative: Concept โ Pilot โ Prototype โ Live Testing โ Production. GMIIE tracks each initiative's progression and computes deployment probability based on historical stage transition rates.
Rhetoric-Reality Gap
Ring 3The measured distance between official statements about an initiative (Ring 2) and its actual deployment progress (Ring 3). A US Digital Dollar with 14 congressional bills but zero pilots has a rhetoric-reality gap of 0.52. China's e-CNY with 620M wallets but modest public communications has a gap of only 0.08.
Deployment Probability
Ring 3A probability estimate (0.0โ1.0) for whether an initiative will reach production within its stated timeline. Based on current stage, historical precedents, funding status, and political commitment indicators.
Fragility Index
Ring 4A composite measure (0.0โ1.0) of how vulnerable a specific entity or network is to failure. Combines single-point-of-failure risk, centrality metrics, and cascade impact potential.
SPOF
SPOFRing 4Single Point of Failure โ an entity whose failure would cascade through the system with no alternative pathway. SWIFT scores 0.92 on SPOF risk because 11,500+ institutions depend on its messaging for cross-border settlement.
Cascade Impact Score
Ring 4Measures how far and how fast a failure at one node would propagate through the financial infrastructure graph. Computed using betweenness centrality, degree centrality, and weighted edge propagation.
Betweenness Centrality
Ring 4A graph metric measuring how often a node appears on the shortest path between other nodes. High betweenness = that node is a critical bridge. If it fails, connections are severed.
Fracture
Ring 5A geopolitical event that splits the global monetary system into competing segments. Sanctions, alternative payment corridors, bilateral CBDC agreements, and regional clearing blocs all create fracture lines.
Convergence Effect
Ring 5A measure (โ1.0 to +1.0) of whether an event brings the global financial system together (positive) or pushes it apart (negative). BRICS Pay launching at โ0.35 means it's mildly fragmenting. AfCFTA digital clearing at +0.58 means regional integration.
SWIFT Dependency Ratio
Ring 5The proportion of a jurisdiction's or region's cross-border settlement that relies on SWIFT messaging. A declining ratio indicates alternative corridors are gaining share โ a key fracture indicator.
Cascade Chain
ScenariosA modeled sequence of events where each step depends on the previous one occurring. Used in scenario analysis to estimate compound probabilities. Each node has a depth (how many steps from the trigger), a probability, and a magnitude.
Scenario Engine
ScenariosGMIIE's forward-looking module that models hypothetical events ('What if SWIFT goes down for 72 hours?') and traces their cascading effects through the 5-ring architecture, computing impact scores at each stage.
Impact Delta
ScenariosThe change in a prediction's probability or an impact score caused by a scenario event. Used to quantify 'how much does this matter' in numerical terms.
NSIC
NSICImpactNet Societal Impact Composite โ the master metric that weights all 12 impact scores by their direction-adjusted significance. Ranges from โ1.0 (severe net harm) to +1.0 (strong net benefit). Near zero means impacts are balanced.
Financial Inclusion Index
FIIImpactMeasures whether digital currency deployment widens or narrows financial access for underserved populations. Higher = more inclusive.
Privacy Erosion Index
PEIImpactQuantifies the degree to which digital monetary infrastructure enables state surveillance of financial transactions. Higher = worse for privacy.
Systemic Fragility Index
SFIImpactMeasures how vulnerable the infrastructure is to cascading failures based on concentration, redundancy, and system homogeneity. Higher = more fragile.
Cross-Ring Conflict
StabilizationWhen multiple rings simultaneously signal anomalous values in the same jurisdiction, the system flags a potential pattern. Types include 'crisis precursor' (Rings 1+4+5 elevated), 'policy theater' (Ring 2 high, Ring 3 stalled), and 'silent rollout' (Ring 3 advancing, Ring 2 quiet).
Policy Theater
StabilizationA cross-ring pattern where rhetoric (Ring 2) accelerates while deployment (Ring 3) stalls. Indicates a jurisdiction is talking about digital currency more than building it. Example: US with 340% YoY increase in digital dollar references but zero pilot deployments.
Silent Rollout
StabilizationThe inverse of policy theater โ deployment (Ring 3) advances while public communication (Ring 2) stays quiet. Indicates deliberate low-profile building. Example: Singapore's Project Orchid connecting 4 ASEAN CBDCs with minimal press coverage.
Crisis Precursor
StabilizationA pattern where Ring 1 (stress), Ring 4 (fragility), and Ring 5 (fractures) simultaneously elevate in the same jurisdiction. Correlates with historical pre-crisis conditions at 84% accuracy based on backtesting.
Analyst Review
StabilizationHuman analyst assessment of an automated finding. Verdicts include: Confirmed, False Positive, Needs Context, Escalate, Modified. Analyst verdicts feed back into confidence normalization.
Confidence Normalization
StabilizationThe process of computing confidence weights from five objective factors (data density, source diversity, historical validation, recency decay, analyst confirmation) using a weighted geometric mean. Ensures all scores reflect data quality.
CBDC
CBDCInfrastructureCentral Bank Digital Currency โ a digital form of a country's sovereign currency, issued and controlled by the central bank. Unlike stablecoins (issued by private companies), CBDCs are government-backed legal tender.
SWIFT
InfrastructureSociety for Worldwide Interbank Financial Telecommunication โ the dominant messaging network for international bank-to-bank transfers. Used by 11,500+ institutions worldwide. GMIIE tracks it as the highest single-point-of-failure risk in global finance.
mBridge
InfrastructureA BIS Innovation Hub project connecting 32 central banks for cross-border CBDC settlement. Uses a shared DLT platform to enable 8-second atomic settlement between participating currencies. A potential alternative to SWIFT for participating corridors.
CIPS
CIPSInfrastructureCross-Border Interbank Payment System โ China's alternative to SWIFT for CNY-denominated cross-border payments. Processing $8.7T annually, it represents the largest non-SWIFT settlement channel.
Stablecoin
InfrastructureA privately-issued digital token pegged to a fiat currency (usually USD). USDC ($52.8B) and USDT ($134.2B) are the largest. GMIIE monitors stablecoin supply as a structural signal and tracks regulatory frameworks around reserve requirements.
DLT
DLTInfrastructureDistributed Ledger Technology โ the broader category that includes blockchain. Used in CBDC platforms, tokenized deposit systems, and settlement networks like SIX Digital Exchange and mBridge.
MiCA
MiCAInfrastructureMarkets in Crypto-Assets โ the EU's comprehensive regulatory framework for digital assets, including stablecoin reserve requirements, exchange licensing, and consumer protection rules. First unified crypto regulation globally.