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 · sentinel● idle

SENTINEL

Rank and prioritize incoming AML alerts within 2-minute SLA.
spec
purposeRank and prioritize incoming AML alerts within 2-minute SLA.trained on12M historical alerts · 47 typologieshandles5 substages · all autonomoushands off toVECTOR (KYC + sanctions enrichment)governed bySR 11-7 · FinCEN 31 CFR § 1020.320
alerts enriched · 7d
47,200
0 missed SLAs
avg substages/alert
5.0/5
97% confidence
tamper events
0
236,000 receipts signed
substages5 substages · all autonomous
1. Velocity check · 2. Jurisdiction rank · 3. Tier assignment · 4. Risk score · 5. Seal
policies enforcedSR 11-7 · OFAC SDN list · BSA 31 CFR § 1020.320
SR 11-7 · OFAC SDN list · BSA 31 CFR § 1020.320. 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 · 01·TRIAGE
open case ↗
SENTINEL is currently active on AML-001 · 01·TRIAGE.