WORKFLOW LAB / CASH ACTIVITY REVIEW
SYNTHETIC DATA · INVENTED POLICIES
OPERATIONS / REVIEW

A clearer path from
record to resolution.

Trace the evidence. Apply a policy. Keep a human in the loop.

▶ Intake-to-Finance demo↓ Export review
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An explainable review workflowDeterministic policy checks with evidence-backed explanations. No language model connected. This demo does not make legal or filing determinations.
Records checked—Validated before analysis
Flagged for review—One or more policy findings
Awaiting a decision—Human review required
Review completed—Cleared or escalated

Transaction queue

RECORD / CUSTOMERPAYMENTAMOUNTREVIEW STATUS
Download sample CSV
REVIEW HISTORY

Every decision has a trail.

INVENTED DEMONSTRATION POLICIES

Define the review rules.

Changes apply to future batches. Existing batches keep their original policy snapshot.

Cash only. Customer IDs must match exactly. Aggregation uses only the selected batch; no currency conversion or cross-batch history. Threshold comparisons include equality.