# AUDITFLOW AI — Policy-Governed Banking Payment Exception Agent

- **Event:** [Agents in Context Toronto: a MongoDB Hackathon](https://cerebralvalley.ai/e/mongodb-toronto-hackathon)
- **When:** Sat, Nov 14 at 9:00 AM – 9:00 PM (EST)
- **Where:** Toronto, Canada
- **Team:** [Tixa Patel](https://cerebralvalley.ai/u/Tixa), [Facundo Bassi](https://cerebralvalley.ai/u/facu_bassi), [Ben Luo](https://cerebralvalley.ai/u/b33luo), [Zach Lu](https://cerebralvalley.ai/u/zachlovesmatcha)
- **GitHub:** https://github.com/lognos/transactions_monitor
- **Demo video:** https://github.com/lognos/transactions_monitor#:~:text=29%20minutes%20ago-,flow.mp4,-add%3A%20include%20flow2
- **Gallery:** https://cerebralvalley.ai/e/mongodb-toronto-hackathon/hackathon/gallery
- **Page:** https://cerebralvalley.ai/e/mongodb-toronto-hackathon/hackathon/gallery/84

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.

## More from Agents in Context Toronto: a MongoDB Hackathon

- [CallE](https://cerebralvalley.ai/e/mongodb-toronto-hackathon/hackathon/gallery/81)
- [cybershah](https://cerebralvalley.ai/e/mongodb-toronto-hackathon/hackathon/gallery/82)
- [CustodyOS](https://cerebralvalley.ai/e/mongodb-toronto-hackathon/hackathon/gallery/83)
- [Lyfe Events](https://cerebralvalley.ai/e/mongodb-toronto-hackathon/hackathon/gallery/85)
- [Miro](https://cerebralvalley.ai/e/mongodb-toronto-hackathon/hackathon/gallery/86)
- [Dxp](https://cerebralvalley.ai/e/mongodb-toronto-hackathon/hackathon/gallery/87)

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Markdown version of https://cerebralvalley.ai/e/mongodb-toronto-hackathon/hackathon/gallery/84. Site index for agents: https://cerebralvalley.ai/llms.txt · full text: https://cerebralvalley.ai/llms-full.txt