What the models do
- Anomaly detection on monitoring time-series.
- Cross-registry duplicate detection using coordinates, activity data and identifiers.
- Over-crediting risk scoring against sectoral distributions.
- Text-analysis on PDDs and verification reports to flag inconsistencies.
Machines do not decide
No AI flag becomes a decision until a named human reviewer signs off. Every decision — for or against — is documented and published.
Model governance
Model architecture, training data classes and performance metrics are published. External model audits are commissioned annually.
