SAR narrative completeness check

Judges: one draft SAR narrative. Questions: noul:has_who - ...; noul:has_what - ...; noul:has_when - ...; noul:has_where - ...; noul:has_why_suspicious - .... Action: Return missing elements to analyst before filing.

XNot a typed-decision job: needs written output, plain rules or lookups would do it, or needs raw image or audio. Also marks ideas that must not be built.4.21

Key facts

Vertical
Finance & insurance
Function
Legal & finance
Status
Idea
Volume
routine
Value
major
Risk
high
Evidence
—
Flags
human-review check-fit

Build this with a classifier

Define a typed decision with a bounded answer, then evaluate it on examples.

{
  "decision_type": "yes_no",
  "question": "Does this input match the decision in “SAR narrative completeness check”?",
  "input": "<input to classify>",
  "output": "yes | no"
}

Related use cases

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