02 / Compliance as Code · AML as Code · Fraud as Code
Show the rule.
Follow the evidence.
Banks need to understand what happened, which rule applied and who made the decision. Make that story easier to inspect.
SERVICE DECLARATION / GOVERNANCE CHECK
01A service declares its data handling.
02A check compares the declaration with code.
03A mismatch becomes visible.
04A reviewer examines the result.
ILLUSTRATIVE REVIEW RECORD
Evidence with context.
- subject
- service declaration
- check
- implementation match
- question
- does the code agree?
- next step
- human review
Start with the declared requirement.
Conceptual evidence view based on project examples. Explore the checks and models behind each story.Inspect the source ↗
Built for scrutiny
Evidence is useful
when you can follow it.
Connect requirements, checks and decisions. Give reviewers the context they need to challenge a result.
Make the logic inspectable.
Explicit rules make it easier to discuss what a control checks, what it misses and how it should change.
Keep judgement accountable.
Automation provides signals and repeatable checks. People need the evidence, authority and context to decide what happens next.
AI belongs in this story too. Its authority should be just as explicit.
Explore AI as Code →