Find the pack by the job in front of you.

Sanctions disposition

Returns clear, block, or escalate after comparing the match and its identifiers.

Decide, refer, or stop

Unresolved or policy-sensitive matches

Transaction-monitoring triage

Closes routine alerts or sends material ones into investigation with a grounded case note.

Triage before investigation

Material or ambiguous alerts

Financial-crime investigation

Builds an evidence packet and recommends SAR, no SAR, or continued monitoring.

Evidence-led investigation

Filing decision and unresolved evidence

SAR drafting and filing preparation

Prepares and checks a draft filing package, or records the supplied no-SAR outcome, for accountable review.

Draft, check, hand off

Approval to submit a regulatory filing

Financial-crime case orchestration

Routes a case through triage, investigation, and filing specialists only as evidence warrants.

One case owner, focused specialists

Failed handoffs, unresolved cases, and filing accountability

SAR narrative quality

Drafts and checks a narrative while treating unsupported facts as a failed evaluation.

Draft, check, revise

Unresolved source gaps and filing approval

Transaction-monitoring tuning

Recommends a parameter change only when a reproducible backtest clears the illustrated gate.

Test before changing operations

Marginal results and production adoption

Regulatory change analysis

Turns a supplied rule change into candidate obligations, control mappings, gaps, and proposed actions for review.

Interpret, map, review

Control ownership and legal interpretation

Credit application intake

Assembles a verified underwriting package or returns an incomplete file for resolution.

Verify before underwriting

Data conflicts and incomplete applications

Consumer credit decisioning

Returns approve, decline, counteroffer, or refer within the illustrated credit policy.

Policy check before decision

Referrals, overrides, and policy exceptions

Fair-lending review

Returns findings on prohibited-basis influence and unsupported inconsistency for accountable review.

Independent fair-lending review

Findings requiring compliance judgment

Adverse-action reasons

Drafts candidate decision reasons and records supplied score-disclosure fields for accountable review.

Draft, check, hand off

Incomplete reasons or notice exceptions

Consumer lending disclosures

Prepares a plain-language draft, checks it against the configured checklist, and leaves final approval accountable.

Draft then check

Disclosure exceptions and unresolved gaps

Credit decision model review

Tests a committed decision for policy consistency, defensibility, and unsupported overrides.

Independent second-line review

Model-risk findings and remediation

Loss-mitigation workout

Tests proposed terms against supplied policy and affordability inputs, or records an impasse for review.

Resolution within policy

Policy exceptions, impasse, and final agreement

Market-surveillance adjudication

Weighs the strongest manipulation and legitimate-trading cases before returning a disposition or referral.

Test both sides before deciding

Contestable evidence and senior review

Trade surveillance monitoring

Applies named surveillance rules and raises episodes that warrant deeper review.

Monitor broadly, investigate selectively

Ambiguous episodes and investigation ownership

Payment fraud routing

Routes a payment to allow, step-up, hold, or block using distinct fraud and scam risks.

Separate fraud and scam decisions

Held payments and customer intervention

Card dispute adjudication

Tracks the supplied timing rules and evidence tests before returning an internal disposition for accountable review.

Rules-first adjudication

Conflicting evidence and exception handling

Agent assurance testing

Replays a supported pack's evaluations and inspects the recorded steps before returning findings and limitations for independent review.

Independent assurance review

Independent review and remediation acceptance

Four-eyes decision review

Re-derives a material decision without seeing the original answer, then concurs or dissents.

Independent second decision

Dissent and material divergence