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UnityIQ · Compliance vertical

Compliance Overview

Live posture across BSA/AML alert-clearing. Deterministic services calculate results; authorized humans approve everything published to auditors.

Compliance journey

Step 5 / 8
  1. 01
    Requirement
  2. 02
    First-line activity
  3. 03
    Connect & index
  4. 04
    Assemble evidence
  5. 05
    Evaluate control
  6. 06
    Human review
  7. 07
    Findings & remediation
  8. 08
    Continuous exam readiness
Active requirements
1
Active controls
3
Controls monitored
3
Tests run (30d)
128
Population tested
42,310
Evidence coverage
96%
Confirmed exceptions
3
High/Critical exceptions
6
Open findings
2
Overdue remediation
3
Pending approvals
3
Overall effectiveness
86%
Weighted across active controls
Weekly · last 12 weeks

Exception trend

Trend

Control effectiveness

Open actions by bucket

Remediation ageing

Composite score

Risk by business unit

Trend

Evidence completeness

Invocations

Recent UnityIQ activity

  • AlertClearingAgent · Assemble & explain
    inv-9001 · Jordan Chen · 7/23/2026, 11:00:00 AM
    Source Grounded Completed
  • AlertClearingAgent · Assemble & explain
    inv-9002 · Jordan Chen · 7/24/2026, 1:00:00 PM
    Source Grounded Processing
  • SARDrafter · Draft finding narrative
    inv-8001 · Devon Clarke · 7/24/2026, 8:00:00 AM
    Source Grounded Awaiting Human Review
  • ExamRoomFilterProposer · Propose structured filters
    inv-7100 · Devon Clarke · 7/22/2026, 2:00:00 PM
    Source Grounded Completed
Source systems

Integration health

  • TMP Core
    Transaction Monitoring · 4 min
    Healthy
  • Customer 360
    CRM · 12 min
    Healthy
  • SAR Filing Register
    Regulatory Filing · 42 min
    Degraded
Audit trail

Recent human decisions

  • Jordan Chen · Ran test
    TDEF-ALERT-CLEAR
    7/24/2026, 1:00:00 PM
  • Devon Clarke · Submitted finding for approval
    F-2026-01
    7/24/2026, 11:00:00 AM
  • UnityIQ · Drafted finding narrative
    F-2026-01
    7/24/2026, 8:00:00 AM
  • Devon Clarke · Requested evidence pack publication
    EP-Q2-Late-Alerts
    7/23/2026, 12:00:00 PM
  • Amelia Ross · Approved finding
    F-2025-14
    7/23/2026, 10:00:00 AM
  • Devon Clarke · Approved filters
    ExamRoom:Q2-late-alerts
    7/22/2026, 2:00:00 PM