Molecules
Domain molecules
The compliance-specific compositions that recur across workflows, reviews, and the Radar — findings, risk rollups, and the cited Argus message.
Findings board
The universal results pattern — grouped by severity, each finding actionable into a task or evidence.
Critical · 2
Pricing outlier: APR spread > threshold (2 loans, protected-class proxy)
Material · 27
Edit fail: action-taken date precedes application date (27 records)
Risk rollup
Residual risk
Moderate
inherent High − controls Strong
| Category | Inherent | Control | Residual | YoY |
|---|---|---|---|---|
| Products | High | Strong | Mod | → |
| Customers | Mod | Strong | Low | ▼ |
| Channels | High | Adequate | Mod | ▲ |
Assistant message
Cited by default, and ends in doable actions — the conversation moves the work.
Does international wire activity push us into higher inherent risk?
Yes — for First National specifically:
- international wires are higher-risk per the FFIEC BSA/AML Manual
- your intl-wire volume rose 22% YoY (call report)
- last year you rated this channel "Moderate" — 2025 run