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 · themis● idle

THEMIS

Propose disposition (SAR / no-SAR) and present to MLRO for sign-off with full reasoning.
spec
purposePropose disposition (SAR / no-SAR) and present to MLRO for sign-off with full reasoning.trained on1.6M dispositions · regulator examination findingshandles4 substages · 1 MLRO gatehands off toHERMES (FinCEN SAR + examiner pack assembly)governed byBSA · FinCEN 31 CFR § 1020.320 · HKMA AML Guideline
alerts enriched · 7d
5,100
0 missed SLAs
avg substages/alert
3.9/4
94% MLRO concordance
tamper events
0
20,400 receipts signed
substages4 substages · 1 MLRO gate
1. Disposition policy · 2. Memo draft · 3. MLRO presentation · 4. Sign-off + seal
policies enforcedBSA · FinCEN 31 CFR § 1020.320 · HKMA · MAS
BSA · FinCEN 31 CFR § 1020.320 · HKMA · MAS. Receipts emit on every check; tamper-evident SHA-256 chain.
governance lanesSTEER · AUDIT · GATE
STEER (intercept), AUDIT (witness), GATE (block) — every action is steered, witnessed, and gated where required.
active inAML-001 · 04·DECIDE
open case ↗
THEMIS is currently active on AML-001 · 04·DECIDE.