RI

POL-005 · Payments & treasury

High-value transaction requires human approval

Compiled into the runtime gateway and evaluated inline on every prompt, tool call and completion in scope. Owned by Payments Risk.

criticalenforcingEdit in rule builder

Triggers / 30d

214

blocks, masks and escalations

Integrations bound

2

enforced at each connection

Severity

critical

owner Payments Risk

Added latency

7 ms

p99 within the 60 ms budget

Rule definition

Compiled expression

When

  • amount > ₹10,00,000
  • initiated by agent

Then

  • escalate to approver
  • SLA 30 min

Compiled rule

rule "POL-005" {
  scope    = "Payments & treasury"
  severity = "critical"
  when {
    amount > ₹10,00,000
    initiated by agent
  }
  then {
    escalate to approver
    SLA 30 min
  }
}

Governance metadata

Policy ID
POL-005
Owner
Payments Risk
Scope
Payments & treasury
State
Enforcing inline
Catalog version
2026.07.3
Last change
2026-07-22 · approved by AI Council

Bound integrations

Where this rule executes

payments.transferINT-TOOL-03 · Payments hubRetail Loan OriginationINT-APP-01 · In-house (LOS)

Recent evaluations

Decisions where this rule fired

11:41:05Payments Exception Agent· emp-20213escalate

Reconcile this SWIFT MT103 exception and rebook it.

11:40:23Payments Exception Agent· emp-20160escalate

Reconcile this SWIFT MT103 exception and rebook it.

11:38:05Fraud Detection Agent· emp-20140warn

Score this transaction of ₹18,40,000 to a new beneficiary.

11:37:54Payments Exception Agent· emp-20733escalate

Reconcile this SWIFT MT103 exception and rebook it.

11:34:15Payments Exception Agent· emp-20612escalate

Reconcile this SWIFT MT103 exception and rebook it.

11:33:06Payments Exception Agent· emp-20757escalate

Reconcile this SWIFT MT103 exception and rebook it.

11:33:15Fraud Detection Agent· emp-20847warn

Score this transaction of ₹18,40,000 to a new beneficiary.

11:27:52Payments Exception Agent· emp-20154escalate

Reconcile this SWIFT MT103 exception and rebook it.