A complete decision record for regulated operations.
Policy based workflows, automatic evidence collection and a full history of AI recommendations and human approvals, so every decision can be explained, reviewed and reported.
TX77120 (QAR 24,500) was held automatically under policy TM12 after two independent triggers, and the block was confirmed by an L2 analyst. Sanctions screening returned no match.
- Sanctions screeningNo match against configured lists
- Velocity rule VR077 transfers in 2h · threshold 5
- Behavioral modelScore 0.91 · threshold 0.80
- Policy TM12Two independent triggers: hold for review
- L2 analyst reviewBlock confirmed by analyst 031 at 10:42 with rationale
- E1core.transactionsTX77120 and 6 prior transfers
- E2device.sessionsDEV91 first seen 26h before transfer
- E3kyc.profilesDeclared monthly income QAR 9,000
- E4aml.casesNo prior cases for this customer
- 09:14:02SystemAlert generated
Velocity rule VR07 and behavioral model score 0.84.
evidence · 2 triggers - 09:14:06AIEvidence assembled
14 records from core banking, payments, device sessions and KYC.
evidence · E1 to E14 - 09:14:11AIRecommendation issued
Escalate to L2 review and request source of funds. Model and prompt versions recorded.
evidence · 4 factors - 09:31:47HumanAnalyst decision
Escalation approved by analyst 204 (L1, AML) with written rationale.
- 09:31:52WorkflowWorkflow executed
Case CS11920 created and routed to the L2 queue under policy TM04.
Ask why, and get the record, not a guess.
Every important AI recommendation and decision is explainable. Compliance teams, auditors and supervisors can ask directly.
“Why was this customer approved?”
Returns · The onboarding decision with KYC results, screening outcomes, risk rating, applicable policy version and approver.
“Why was this transaction blocked?”
Returns · The rules and model signals that fired, the policy that applied, the evidence reviewed and who confirmed the block.
“Which evidence was used for this decision?”
Returns · Every source record referenced, with the system it came from and its state at the time of the decision.
Evidence by default, not by request.
Policy based workflows
Workflows bound to the policy and SOP versions that govern them.
Compliance evidence collection
Evidence gathered automatically from connected systems at decision time.
Decision history
Every decision on a customer, transaction or case, in sequence.
AI recommendation history
What the AI recommended, on what basis, with which model version.
Human approval history
Approvals, rejections and overrides with role and rationale.
Audit trail
An append only, tamper evident record of activity across the platform.
Case documentation
Complete case files assembled for internal audit and supervisory review.
Regulatory reporting preparation
Report drafts prepared from case data for review by your team.
Investigation narratives
Clear, consistent narratives generated from the evidence and decisions.
Compliance built into the work, not assembled after it.
Regulatory reports are prepared from the operational record for your team to review. Unde never files a report on its own.
Policy
Your policies and SOPs define what must be checked, by whom, and with what approval.
Workflow
Operational work runs through workflows bound to those policy versions.
Evidence
Data, AI outputs and human decisions are captured as evidence at each step.
Report
Case files and report drafts are assembled from the record, ready for review.
Make every decision defensible.
See how Unde connects to your existing systems, investigates alerts and incidents with full context, and keeps every decision auditable.