Method and management system

What is the difference between a bowtie and layer of protection analysis?

A bowtie makes barriers visible but produces no number; layer of protection analysis multiplies an initiating event frequency by the probabilities of failure on demand of the independent protection layers and compares the result with a tolerable risk criterion. The usual order is: the bowtie sets out the structure, the numeric analysis quantifies the critical pathway. Counting a barrier as an independent protection layer takes five tests — harder than the three a bowtie asks.

Two methods, two outputs

BowtieLayer of protection analysis
OutputBarrier mapNumeric event frequency
InputHazard, top event, threats, consequences, barriersInitiating event frequency, layer probabilities, conditional modifiers
TestsEffective, independent, auditableEffectiveness, specificity, independence, dependability, auditability
DecisionAre the barriers adequateIs the frequency below the tolerable criterion

The backbone of the numeric side

The mitigated event frequency is the initiating event frequency multiplied by the probabilities of failure on demand of every independent protection layer. If the result exceeds the tolerable criterion, either another layer is added or a safety function is defined and the required integrity level is derived from it.

Five tests are harder than three

Not every barrier in a bowtie counts as an independent protection layer. One measured rule is sharp: only one layer may be credited within the same basic control system. Counting two functions of one system as two layers makes the arithmetic optimistic and the real protection look larger than it is.

Which one, when

  • Structure unclear, team not sharing one picture → bowtie.
  • Structure clear, question is "is it enough" → numeric analysis.
  • An integrity level has to be derived for a safety function → numeric analysis is mandatory.

Using both

The most productive arrangement in practice is to treat each threat line on the left of the bowtie as a separate numeric scenario. The bowtie says which lines are worth quantifying; the numeric analysis says whether those lines are adequate.

Manage this in Optifora

Optifora is not a single program but a compliance platform assembled from modules. The catalogue states which module is ready today and which is on the roadmap.

See what Optifora is