■ // Platform_M06
Explainable alert scoring, model oversight, drift monitoring and bias-audit support for regulated AI use.
Explainability on by default · bias auditing
Explainable AI alerts with human oversight workflows, false positive tracking and annual model validation support. Bias auditing built in - aligned to CBN's AI governance standards.
Supports transparent model documentation, human oversight, annual validation and governance evidence for AI-assisted AML operations.
Record model configuration and scoring rationale. Expose reasons behind AI-assisted alert prioritization. Monitor false-positive rates, drift and reviewer overrides. Prepare model validation and bias-audit evidence.
Rules engine · Model registry · Case management · Audit logs
Explainability logs · Human oversight · Model validation evidence
Module_next_step