Financial services
Credit / fraud / AML decision event
A declined credit decision routed to AML case review because a sanctions screening hit combined with an elevated fraud device signal. The receipt records which policy version decided, which domain evidence contributed, what the transform chain ran, and where the event went.
{
"artifact_type": "Governed Event Receipt",
"final_decision": "DECLINE",
"decision_route": "aml_case_review",
"case_priority": "P1",
"policy_version": "financial-credit-fraud-aml-v1",
"policy_sha256": "sha256:3ab41c9d...",
"enforcement_model": "inline_fail_closed",
"transform_chain": [
"DJL_EMBEDDING",
"EMBEDDING_TO_WIREEVENT",
"CREDIT_FRAUD_AML_DECISION"
],
"aml.sanctions.hit": true,
"event_hash": "sha256:6d2a91fb..."
}