Compliance Console

Compliance Policy Engine

Deterministic rules parser enforcing Reserve Bank guidelines, AML vectors, and model drift boundaries.

Active Rules Configuration

RBIv1.0.0

Foreign Outward Remittance Limit

Limits foreign currency transfer transactions under Liberalised Remittance Scheme rules without specific tax checks.

YAML Rules
currencyequals: "USD"
amountless than or equal: 10000
AMLv1.0.0

Structuring Protection

Flags transactions that fall immediately below reporting thresholds (smurfing limits).

YAML Rules
amountnot between: [4500,4999.99]
KYCv1.0.0

Active Account Enforcements

Enforces active and fully verified customer verification profiles.

YAML Rules
account.statusequals: "active"
AI_GOVERNANCEv1.0.0

AI Decision Trust Score Baseline

Ensures AI supervisor recommendations match safety confidence indexes.

YAML Rules
trust_scoregreater than or equal: 75

Transaction Policy Simulator

Rule Violation Audit

TX-99883Jul 15, 14:32
POL-GOV-404failed

trust_score (72) less than expected (75)

TX-99884Jul 15, 14:35
POL-RBI-101failed

currency (EUR) not equal to expected (USD)

TX-99801Jul 14, 11:20
POL-AML-202failed

amount (4800.0) is between structured smurfing limits