Demo
CO
Exceptions

Exception Workbench

Deterministic services detected the exception. A human decides, and the decision is audited.

Severity12 shown
Saved view · Retail Banking

Queue

IDAlertKindSeverityAssignedStatusSLA
exc-1000TMP-420000Disposition after 30 daysHighJordan ChenConfirmed7/26/2026
exc-1001TMP-420037Missing rationaleLowSana AliConfirmed7/25/2026
exc-1002TMP-420074Unauthorized analystCriticalMarcus HaleConfirmed7/24/2026
exc-1003TMP-420111Missing approvalMediumAmelia RossEscalated7/23/2026
exc-1004TMP-420148Required SAR not filedCriticalJordan ChenEscalated7/22/2026
exc-1005TMP-420185SAR filed lateHighSana AliOpen7/26/2026
exc-1006TMP-420222Missing evidenceMediumMarcus HaleOpen7/25/2026
exc-1007TMP-420259Inconsistent timestampsLowAmelia RossOpen7/24/2026
exc-1008TMP-420296Disposition after 30 daysHighJordan ChenOpen7/23/2026
exc-1009TMP-420333Missing rationaleLowSana AliOpen7/22/2026
exc-1010TMP-420370Unauthorized analystCriticalMarcus HaleOpen7/26/2026
exc-1011TMP-420407Missing approvalMediumAmelia RossOpen7/25/2026
Disposition after 30 days

Exception exc-1000

High UnityIQ Generated Source Grounded

UnityIQ detected a disposition after 30 days pattern. Grounded in TMP Core and SAR Filing Register.

Evidence
TMP·alert:420000
retrieved 7/23/2026 · Internal
SARREG·filing:—
retrieved 7/23/2026 · Internal
Human approval gate — Compliance Officer
Approved
Submitted by
Jordan Chen
Submitted at
7/23/2026, 2:00:00 PM
Reason
Confirm exception and route to finding.