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AUDITFLOW AI — Policy-Governed Banking Payment Exception Agent

Agents in Context Toronto: a MongoDB Hackathon

Banks and payment operations teams face a strict compliance dilemma when deploying AI agents: they cannot deploy an agent that learns from human reviewers unless they can prove who taught it what, when, and under which policy—especially with Canadian regulatory expectations like OSFI Guideline E-23 (Model Risk Management for AI) and FINTRAC (PCMLTFA travel rule and EFTR reporting) tightening governance requirements.

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