POL-011 · AML agents

Narrative grounding required

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

Simulate this policymediumenforcingEdit in rule builder

Triggers / 30d

blocks, masks and escalations

Integrations bound

enforced at each connection

Severity

medium

owner Financial Crime

Added latency

7 ms

p99 within the 60 ms budget

Rule definition

Compiled expression

When

citation coverage < 80%

Then

warn
attach source list

Policy as code

apiVersion: truint.ai/v1
kind: RuntimePolicy
metadata:
  id: POL-011
  name: "Narrative grounding required"
  owner: "Financial Crime"
  scope: "AML agents"
spec:
  severity: medium
  mode: enforce
  when:
    - "citation coverage < 80%"
  then:
    - "warn"
    - "attach source list"

Governance metadata

Policy ID: POL-011
Owner: Financial Crime
Scope: AML agents
State: Enforcing inline
Catalog version: 2026.07.3
Last change: 2026-07-22 · approved by AI Council

Bound integrations

Where this rule executes

sanctions.match.adjudicateINT-TOOL-06 · In-house matcher v9 FIU Case ManagerINT-APP-03 · NICE Actimize Policy & Product Knowledge BaseINT-DATA-02 · In-house vector store

Recent evaluations

Decisions where this rule fired

11:39:47AML Investigation Agent· emp-20109allow

Why did alert AML-77120 trigger?

11:37:58Treasury Liquidity Analyst· emp-20353allow

Explain today's intraday liquidity gap in the INR book.

11:36:19Treasury Liquidity Analyst· emp-20856allow

Explain today's intraday liquidity gap in the INR book.

11:33:23Treasury Liquidity Analyst· emp-20192allow

Explain today's intraday liquidity gap in the INR book.

11:34:48AML Investigation Agent· emp-20588allow

Why did alert AML-77120 trigger?

11:30:07AML Investigation Agent· emp-20143allow

Why did alert AML-77120 trigger?

11:30:41Credit Risk Assistant· emp-20797allow

Summarise covenant headroom for borrower WHL-3312.

11:31:02AML Investigation Agent· emp-20501allow

Why did alert AML-77120 trigger?