RI

AGT-1063 · Treasury

Treasury Liquidity Analyst

Explains intraday liquidity positions and funding gaps.

medium riskcompliant

Trust score

97

grounding, fairness, oversight

Requests / 30d

30,940

model In-house · llama-3.1-70b

Human approval

Not required

data class Internal

Last audit

2026-05-12

version v2.9

Agent architecture

Request path from the surface the customer or staff member touches, through the governance gateway, to the model and its wired systems

Entry surfaces

Mobile banking app

 

Customer channel · In-house

FIU Case Manager

 

Business application · NICE Actimize

Governance gateway

Truint policy enforcement point

9-stage filter chain · p99 54 ms

Evidence ledger writer

Hash-chained, RFC-3161 anchored

Agent runtime

Treasury Liquidity Analyst

AGT-1063 · v2.9 · trust 97

In-VPC · llama-3.1-70b

 

LLM / model endpoint · Mumbai DC

Tools & data

kyc.document.extract

 

Tool / function · Restricted

Enforcement chain on every request

  1. 1Identity & entitlementCaller identity resolved; agent entitlement checked against the registry record.
  2. 2Kill switchEstate and per-agent revocation state for AGT-1063 evaluated before any spend.
  3. 3Manifest checkOnly integrations on the signed manifest below are reachable.
  4. 4Budget & rateToken, cost and concurrency budgets for Treasury.
  5. 5Injection screenPrompt and retrieved context screened for untrusted-content patterns.
  6. 6DLP & maskingInternal payloads masked or tokenised inline.
  7. 7Policy decisionCompiled policy bundle evaluated; allow, warn or block.
  8. 8Human in the loopAdvisory output only — no restricted action is executable.
  9. 9Ledger barrierDecision hash-chained into the audit ledger before the response is released.

Registry record

Source of truth for this agent

Registry ID
AGT-1063
Business owner
P. Raghavan
Department
Treasury
Model endpoint
In-house · llama-3.1-70b
Version
v2.9
Data classification
Internal
Human-in-the-loop
Advisory output only

Trust composition

Grounding & citations99
Fairness91
Security posture99
Oversight coverage78

Wired integrations

Signed manifest — nothing else is reachable

In-VPC · llama-3.1-70bconnected

LLM / model endpoint · Self-hosted (vLLM) · scopes chat.completions

Mobile banking appconnected

Customer channel · In-house · scopes assistant

kyc.document.extractconnected

Tool / function · Azure Doc Intelligence · scopes extract, classify

FIU Case Managerconnected

Business application · NICE Actimize · scopes case.read, narrative.write

Policies in force

POL-001 · No customer PII outside IndiaPOL-006 · PII masking requiredPOL-009 · Toxicity detectionPOL-011 · Narrative grounding requiredPOL-012 · Suitability disclosure on advice

Recent decisions

Live gateway stream filtered to this agent

No gateway traffic for this agent in the current buffer.

Open risks

Drill into the investigation

No open risks on this agent.

Ledger entries

Hash-chained decision records

No ledger entries surfaced in the current window.

Governance obligations

  • Quarterly attestation by P. Raghavan under MB-04
  • Advisory output only — no autonomous execution of restricted tools
  • Kill switch tested; revocation propagates in under 30 seconds
  • Evidence retained ten years for regulator inspection