AegisBanking
About this screen

Who

Model Risk Officer, CRO, or AI Governance Lead — monitoring live agent execution across the fleet.

When

During real-time oversight or when a boundary breach fires.

Why

Real-time visibility into every AI agent operating within your governance perimeter.

How

  1. 1.Scan the 5-agent roster
  2. 2.Click an agent to open detail
  3. 3.Review spec, KPIs, substages, policies
RegulatorsFinCENOFACFRBOCCFCAHKMAMAS
agent · atlas● idle

ATLAS

Identify AML typology patterns (smurfing, layering, structuring) across enriched alert context.
spec
purposeIdentify AML typology patterns (smurfing, layering, structuring) across enriched alert context.trained on2.1M typology-labelled cases · 12 typologieshandles5 substages · pattern reasoning + hypothesis rankinghands off toTHEMIS (disposition + MLRO sign-off)governed bySR 11-7 · FATF typology guidance
alerts enriched · 7d
6,300
0 missed SLAs
avg substages/alert
4.8/5
89% confidence
tamper events
0
31,500 receipts signed
substages5 substages · pattern reasoning + hypothesis ranking
1. Transaction graph build · 2. Typology fit ranking · 3. Counterfactual reasoning · 4. Hypothesis report · 5. Handoff
policies enforcedSR 11-7 · FATF Recs 9-10
SR 11-7 · FATF Recs 9-10. Receipts emit on every check; tamper-evident SHA-256 chain.
governance lanesSTEER · AUDIT
STEER (intercept), AUDIT (witness), GATE (block) — every action is steered, witnessed, and gated where required.
active inAML-001 · 03·INVESTIGATE
open case ↗
ATLAS is currently active on AML-001 · 03·INVESTIGATE.