AUD-918427 · 2026-07-26 10:59:03.884

Escalated to surveillance desk

Full reconstruction of one AI decision: the prompt, the retrieved evidence, the model output, every policy evaluated and the human who signed it. This record is hash-chained to its predecessor and cannot be altered without breaking the chain.

Risk score

57/100

at time of decision

Policies evaluated

2

inline at the gateway

Evidence documents

2

retrieved and cited

Human approval

T. Sengupta · 11:10 IST

attributable sign-off

Decision reconstruction

Verbatim from the ledger

Prompt

Cluster today's spoofing alerts on the NSE futures book.

Model output

Three clusters produced; one flagged for layering review.

Reasoning recorded

Cluster C2 shows repeated order-cancel patterns within 400ms across two accounts.

Documents retrieved

  • alerts/surv-2026-07-26.json
  • policy/market-abuse-v7.pdf

Chain integrity

Tamper-evident

Record hash
91bd55…8807
Previous hash
2a4470…9915
Anchored
RFC-3161 timestamp · 11:45 IST
Retention
10 years (RBI)
Initiating user
surv-analyst-11
Chain verified — no gaps detected in this segment.