Governance

19 decisions · 18 governed
5
JM
My view
All Financial Crime
Your governed decisions · last 30 days
61
Decisions
30 days
59
Fully Evidenced
96.7%
24
Human Reviewed
39%
2
Escalated
3.3%
6.1
Avg Evidence Sources
per decision
3.4s
Mean Response Time
per query
Decision Log
Policy Compliance
Audit Export
Type
Status
Case
Date range
Trace ID Timestamp Type Case / Subject Persona Status Evidence Pillars Actions
EB-2026-0808-0468908 Aug 14:15WorkflowSAR — Oceanic Trading
JM
James Morrison
Awaiting Review12 sources
View
EB-2026-0809-0473909 Aug 10:42RAG QueryOT-1147 pattern analysis
JM
James Morrison
Complete14 sources
View
EB-2026-0807-0461807 Aug 09:30WorkflowSilk Road pattern analysis
JM
James Morrison
In Progress9 sources
View
EB-2026-0809-0475209 Aug 06:10WorkflowAlert triage batch W32
System Automated
Complete23 alerts
View
EB-2026-0806-0459806 Aug 11:22RAG QueryCrimson Bay correspondent records
JM
James Morrison
Complete5 sources
View
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