BRN-2145 · W115
Nashik Branch
Rural service point on satellite backhaul; the gateway caches policy bundles for offline evaluation.
AI requests / 30d
7,117
Branch-originated
Blocked at gateway
119
1.7% of traffic
Open violations
2
3 approvals waiting
Compliance score
96%
Trust 92
Branch AI traffic
Requests, blocked and escalated calls over the last 14 days
Branch scorecard
Trust, compliance and control coverage
Branch profile
System of record
- Branch code
- W115
- Zone / region
- West · Pune & Ghats
- Location
- Nashik, Maharashtra
- Tier
- Urban
- Branch manager
- M. Fernandes
- Headcount
- 38
- Connectivity
- MPLS + 4G failover
- Last attestation
- 2026-05-17
Agents live at this branch
7 systems serving branch staff and customers
AML Investigation Agent · Region South
Financial Crime · Azure OpenAI · gpt-4.1 · v1.8
Recent gateway decisions
Traffic attributed to this branch in the last hour
Paste the customer's chat transcript into the public LLM playground.
Loan Approval Agent · Region West · POL-007 · No data to public LLMs
Close account 1129-8842 for the customer on this call.
AML Investigation Agent · Region South · POL-002 · No closure without approval
Reconcile this SWIFT MT103 exception and rebook it.
KYC Verification Agent · Region East · POL-005 · High-value transaction approval
Explain the decline reason for application LN-99120.
Treasury Liquidity Analyst · Region North · POL-003 · No rejection without explanation
Why did alert AML-77120 trigger?
Insurance Cross-sell Copilot · Region West · POL-011 · Narrative grounding required
Why did alert AML-77120 trigger?
Branch Ops Copilot · Region South · POL-011 · Narrative grounding required
Reconcile this SWIFT MT103 exception and rebook it.
SME Credit Memo Writer · Region East · POL-005 · High-value transaction approval
Why did alert AML-77120 trigger?
Loan Approval Agent · Region West · POL-011 · Narrative grounding required
Score this transaction of ₹18,40,000 to a new beneficiary.
AML Investigation Agent · Region South · POL-005 · High-value transaction approval
Extract PAN and Aadhaar from the uploaded onboarding pack.
KYC Verification Agent · Region East · POL-006 · PII masking required
Branch control attestations
Signed by the branch manager each quarter
Teller-desk copilot output reviewed before it reaches a customer
compliantBR-01 · owner M. Fernandes
KYC document extraction masked inside the branch subnet
compliantBR-02 · owner Branch Ops
Staff completed AI usage and escalation training this cycle
compliantBR-03 · owner L&D
Grievance route available for AI-assisted outcomes
compliantBR-04 · owner Customer Experience
Quarterly attestation signed by the branch manager
compliantBR-05 · owner M. Fernandes
What supervision would ask here
Prepared answers, evidence-backed
- Every AI-assisted outcome at Nashik Branch is written to the hash-chained ledger with the branch code attached, so a decision can be reconstructed years later.
- 119 calls were stopped at the gateway in the last 30 days — mostly PII in free-text notes typed at the teller desk.
- 2 violations are open and assigned to M. Fernandes, with regulatory clocks tracked in the risk register.
- Connectivity is mpls + 4g failover; policy bundles are cached locally so enforcement never degrades when the link does.
Peers in Pune & Ghats
Compare like-for-like before escalating