POL-013 · Screening agents

Sanctions match cannot auto-clear

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

Simulate this policycriticalenforcingEdit in rule builder

Triggers / 30d

88

blocks, masks and escalations

Integrations bound

0

enforced at each connection

Severity

critical

owner Financial Crime

Added latency

7 ms

p99 within the 60 ms budget

Rule definition

Compiled expression

When

  • match probability > 0.75

Then

  • park for sanctions desk
  • freeze payment

Policy as code

apiVersion: truint.ai/v1
kind: RuntimePolicy
metadata:
  id: POL-013
  name: "Sanctions match cannot auto-clear"
  owner: "Financial Crime"
  scope: "Screening agents"
spec:
  severity: critical
  mode: enforce
  when:
    - "match probability > 0.75"
  then:
    - "park for sanctions desk"
    - "freeze payment"

Governance metadata

Policy ID
POL-013
Owner
Financial Crime
Scope
Screening agents
State
Enforcing inline
Catalog version
2026.07.3
Last change
2026-07-22 · approved by AI Council

Bound integrations

Where this rule executes

Applies estate-wide rather than to a specific connection.

Recent evaluations

Decisions where this rule fired

11:27:58Sanctions Screening Agent· emp-20413escalate

Adjudicate the fuzzy sanctions match on 'Al Nahda Trading FZE'.

11:24:38Sanctions Screening Agent· emp-20180escalate

Adjudicate the fuzzy sanctions match on 'Al Nahda Trading FZE'.