AUD-918438 · 2026-07-26 11:40:12.885
Escalated to FIU review
Full reconstruction of one AI decision: the prompt, the retrieved evidence, the model output, every policy evaluated and the human who signed it. This record is hash-chained to its predecessor and cannot be altered without breaking the chain.
Risk score
69/100
at time of decision
Policies evaluated
2
inline at the gateway
Evidence documents
3
retrieved and cited
Human approval
K. Menon · 11:47 IST
attributable sign-off
Decision reconstruction
Verbatim from the ledger
Prompt
Draft disposition narrative for alert AML-77120.
Model output
Structuring typology across six sub-threshold cash deposits; recommend STR.
Reasoning recorded
Citation coverage 94%; narrative references six deposits inside a 9-day window.
Documents retrieved
- alerts/AML-77120.json
- cases/CUS-3312/history.md
- policy/str-guidance-v6.pdf
Policy evaluation
Every rule that ran
Chain integrity
Tamper-evident
- Record hash
- 7ef221…33b8
- Previous hash
- b81f40…6e19
- Anchored
- RFC-3161 timestamp · 11:45 IST
- Retention
- 10 years (RBI)
- Agent
- AGT-1021
- Initiating user
- fiu-analyst-22