Trade Surveillance Agent

Research prototype

Synthetic firm policy, not a supervisory system of record, and not legal or compliance advice. See the regulatory basis.

Analyst review

Case queue

The ten synthetic sample filings plus every filing that has been investigated, each with the AI's latest suggestion and its process-audit score. Open a run to accept or override it.

AI suggestion. The analyst decides.

A decision is recorded against the run it was made on and never changes the AI finding. If a newer run finishes, the decision is marked stale.

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