POL-005 · Payments & treasury

High-value transaction requires human approval

Compiled into the runtime gateway and evaluated inline on every prompt, tool call and completion in scope. Owned by Payments Risk.

Simulate this policycriticalenforcingEdit in rule builder

Triggers / 30d

214

blocks, masks and escalations

Integrations bound

2

enforced at each connection

Severity

critical

owner Payments Risk

Added latency

7 ms

p99 within the 60 ms budget

Rule definition

Compiled expression

When

  • amount > ₹10,00,000
  • initiated by agent

Then

  • escalate to approver
  • SLA 30 min

Policy as code

apiVersion: truint.ai/v1
kind: RuntimePolicy
metadata:
  id: POL-005
  name: "High-value transaction requires human approval"
  owner: "Payments Risk"
  scope: "Payments & treasury"
spec:
  severity: critical
  mode: enforce
  when:
    - "amount > ₹10,00,000"
    - "initiated by agent"
  then:
    - "escalate to approver"
    - "SLA 30 min"

Governance metadata

Policy ID
POL-005
Owner
Payments Risk
Scope
Payments & treasury
State
Enforcing inline
Catalog version
2026.07.3
Last change
2026-07-22 · approved by AI Council

Bound integrations

Where this rule executes

payments.transferINT-TOOL-03 · Payments hubRetail Loan OriginationINT-APP-01 · In-house (LOS)

Recent evaluations

Decisions where this rule fired

11:40:57Fraud Detection Agent· emp-20552warn

Score this transaction of ₹18,40,000 to a new beneficiary.

11:39:19Payments Exception Agent· emp-20218escalate

Reconcile this SWIFT MT103 exception and rebook it.

11:29:49Payments Exception Agent· emp-20337escalate

Reconcile this SWIFT MT103 exception and rebook it.