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 · vector● live · 1 active

VECTOR

Enrich AML alerts with KYC, sanctions, UBO and adverse-media signals within 12-minute SLA.
spec
purposeEnrich AML alerts with KYC, sanctions, UBO and adverse-media signals within 12-minute SLA.trained on4.2M historical alerts · 47 jurisdictions · 12 typologieshandles9 substages · 6 in parallel · 1 human gatehands off toATLAS (pattern + typology investigation)governed bySR 11-7 · BCBS 239 · FinCEN 31 CFR § 1020.320
alerts enriched · 7d
8,400
0 missed SLAs
avg substages/alert
8.4/9
92% confidence
tamper events
0
75,600 receipts signed
substages9 substages · 6 in parallel · 1 human gate
1. OFAC sanctions · 2. EU + UN sanctions · 3. PEP screening · 4. UBO traversal (3-hop) · 5. Adverse media (18m) · 6. KYC refresh · 7. Network analysis · 8. Transaction history (12m) · 9. L1 sign-off → L2 (human gate)
policies enforcedSR 11-7 · OFAC SDN · BCBS 239 · BSA 31 CFR § 1020.320
SR 11-7 · OFAC SDN · BCBS 239 · BSA 31 CFR § 1020.320. 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 · 02·ENRICH
open case ↗
VECTOR is currently active on AML-001 · 02·ENRICH.