AegisBanking

Aegis · Banking · Activity

Activity monitor.

Every agent action across HSBC AML and FR 2052a, real-time. Lane fires, receipts, latencies — same surface examiners see.

Today2,847
Last hour50
Live1
Receipts7
Overrides0
3s agoINVESTIGATE-AGENT-00103·INVESTIGATEgraph.expand
RUNNING
POLICYPRIVACY
30s agoENRICH-AGENT-00102·ENRICHenrich.sanctions_screen
OK340ms

FLAG · Verde Atlantic Holdings · 0.73

POLICYSANCTIONSAUDIT0x9d2a-f…1b3d
1m agoAUDIT-LINEAGE-AGENTreceipt.write
OK45ms
AUDIT0xc1f3-5…7b9c
1m agoTRIAGE-AGENT-00101·TRIAGEalert.score
OK142ms

ALERT-08423 · 98

POLICYAUDIT
2m agoCALCULATE-AGENT-2052A03·CALCULATElcr.calc
OK1240ms

LCR 142%

POLICY
2m agoAUDIT-LINEAGE-AGENTlineage.compute
OK67ms
AUDIT
3m agoCLASSIFY-AGENT-2052A02·CLASSIFYbucket.classify
OK67ms

1.4M cashflows mapped

POLICY
3m agoINVESTIGATE-AGENT-00103·INVESTIGATEpattern.search
OK1800ms

TBML-04 · 0.78

POLICYSANCTIONSPRIVACYAUDIT0xa3f7-8…3b9d
4m agoENRICH-AGENT-00102·ENRICHenrich.kyc
OK230ms

MEDIUM

POLICYAUDIT
4m agoAUDIT-LINEAGE-AGENTreceipt.write
OK50ms
AUDIT0xb8e4-2…4c6f
5m agoENRICH-AGENT-00102·ENRICHenrich.ubo
OK480ms

depth=3 resolved

POLICYAUDIT
5m agoRECONCILE-AGENT-2052A04·RECONCILErecon.diff
OK2100ms

0.4% diff vs prior-day

POLICY
6m agoINTAKE-AGENT-2052A01·INTAKEschema.validate
OK89ms

ok

POLICY
7m agoAUDIT-LINEAGE-AGENTreceipt.write
OK42ms
AUDIT
8m agoTRIAGE-AGENT-00101·TRIAGEalert.fetch
OK142ms

3 alerts

POLICY
8m agoENRICH-AGENT-00102·ENRICHenrich.adverse_media
OK1240ms

2 hits

POLICYPRIVACY
9m agoEVIDENCE-AGENT-00105·EVIDENCEpack.compile
OK4200ms

142 pages

POLICYAUDIT0xc1f3-5…7b9c
11m agoCALCULATE-AGENT-2052A03·CALCULATEnsfr.calc
OK1180ms

NSFR 118%

POLICY
12m agoINVESTIGATE-AGENT-00103·INVESTIGATEhypothesis.score
OK890ms

0.78

POLICYAUDIT
12m agoAUDIT-LINEAGE-AGENTreceipt.write
OK38ms
AUDIT
13m agoRECONCILE-AGENT-2052A04·RECONCILEanomaly.detect
OK1500ms

1 outlier

POLICYESCALATION
14m agoENRICH-AGENT-00102·ENRICHenrich.sanctions_screen
OK240ms

no flag

POLICYSANCTIONSAUDIT
15m agoTRIAGE-AGENT-00101·TRIAGEalert.score
OK130ms

ALERT-08422 · 72

POLICY
17m agoCLASSIFY-AGENT-2052A02·CLASSIFYmat.bucket_map
OK65ms

ok

POLICY
18m agoAUDIT-LINEAGE-AGENTlineage.compute
OK88ms
AUDIT0x7c8e-a…4b6c
20m agoENRICH-AGENT-00102·ENRICHenrich.kyc
OK220ms

LOW

POLICYAUDIT
21m agoINVESTIGATE-AGENT-00103·INVESTIGATEpattern.search
OK1450ms

no match

POLICY
22m agoDECIDE-AGENT-00104·DECIDEpolicy.check
OK89ms

OPEN

POLICYAUDIT
23m agoTRIAGE-AGENT-00101·TRIAGEalert.fetch
ERROR4200ms

5 alerts

POLICY
24m agoAUDIT-LINEAGE-AGENTreceipt.write
OK41ms
AUDIT
25m agoRECONCILE-AGENT-2052A04·RECONCILErecon.diff
OK2050ms

0.7% diff

POLICY
26m agoENRICH-AGENT-00102·ENRICHenrich.ubo
OK510ms

depth=2 resolved

POLICYAUDIT
27m agoCALCULATE-AGENT-2052A03·CALCULATElcr.calc
OK1320ms

LCR 138%

POLICY
28m agoAUDIT-LINEAGE-AGENTreceipt.write
OK39ms
AUDIT
30m agoENRICH-AGENT-00102·ENRICHenrich.sanctions_screen
OK260ms

no flag

POLICYSANCTIONSAUDIT
31m agoINVESTIGATE-AGENT-00103·INVESTIGATEgraph.expand
OK2400ms

depth=2

POLICYPRIVACY
33m agoAUDIT-LINEAGE-AGENTlineage.compute
OK70ms
AUDIT
34m agoTRIAGE-AGENT-00101·TRIAGEalert.score
OK138ms

ALERT-08421 · 58

POLICY
36m agoINTAKE-AGENT-2052A01·INTAKEfeed.fetch
OK890ms

1.4M rows

POLICY
37m agoENRICH-AGENT-00102·ENRICHenrich.adverse_media
OK1180ms

0 hits

POLICYPRIVACY
38m agoAUDIT-LINEAGE-AGENTreceipt.write
OK44ms
AUDIT
40m agoDECIDE-AGENT-00104·DECIDEregulator.timelines
OK145ms

30 days · OCC

POLICYAUDITESCALATION
41m agoENRICH-AGENT-00102·ENRICHenrich.kyc
OK215ms

MEDIUM

POLICYAUDIT
43m agoRECONCILE-AGENT-2052A04·RECONCILEanomaly.detect
OK1450ms

0 outliers

POLICY
45m agoINVESTIGATE-AGENT-00103·INVESTIGATEpattern.search
OK1680ms

STR-02 · 0.42

POLICY
47m agoAUDIT-LINEAGE-AGENTreceipt.write
OK47ms
AUDIT
50m agoSUBMIT-AGENT-2052A05·SUBMITsubmit.frb
OK890ms

ACK 200

POLICYAUDIT0xfrb01-…eipt
53m agoTRIAGE-AGENT-00101·TRIAGEalert.fetch
OK75ms

0 alerts

56m agoAUDIT-LINEAGE-AGENTreceipt.write
OK43ms
AUDIT
59m agoENRICH-AGENT-00102·ENRICHenrich.kyc
OK230ms

LOW

POLICYAUDIT