Create and manage governance policies applied to your AI systems. Policies define the rules Aegis enforces — automatically or with human approval.
Policy vs Rule: A Policy is a set of rules applied to one or more AI systems. A Rule is a specific condition within a policy — e.g. “Block decisions where demographic proxy score > 0.8”. Policies are versioned. Every change creates a new version with a full audit trail.
AI Control Plane / Policies
Policies
Rules that enforce automatically across every AI system
MER-POL-001 is inactive— Trading restrictions cannot be enforced because dependent models are unregistered.
Policy ID▲
Policy Name
Scope
Regulation
Enforcement
Triggered
Status
Owner
Version
MER-POL-001
Fair Lending Amendment
All loan decisions above $50,000 require disparate impact assessment before approval. Human sign-off mandatory.
All Lending Models
ECOA
BLOCK
Pending approval — 4 days
INACTIVE
arun@meridian.com
MER-POL-002
SR 11-7 Model Validation Policy
All High Risk models require independent validation before production deployment.
High Risk Models
SR 11-7
BLOCK
ACTIVE
priya@meridian.com
MER-POL-003
EU AI Act Article 6 Compliance
High-risk AI systems under EU AI Act must maintain technical documentation and human oversight mechanisms.
All Models
EU AI Act
BLOCK
ACTIVE
priya@meridian.com
MER-POL-004
AML Threshold Policy
AML Detection thresholds adjusted to reflect Q1 transaction volume increase.
AML Models
FinCEN
BLOCK
Pending approval
INACTIVE
arun@meridian.com
MER-POL-005
Data Quality Minimum Standards
All model input feeds must maintain >99% availability and <2hr latency for production systems.
All Models
SR 11-7
FLAG
ACTIVE
dev@meridian.com
MER-POL-006
Quarterly Validation Schedule
Medium and High risk models require quarterly validation. Low risk models annually.
All Models
SR 11-7
FLAG
ACTIVE
priya@meridian.com
MER-POL-007
Human Override Requirement
Any model decision affecting individual credit, employment, or insurance outcomes requires human review before action.
All Credit Models
ECOA
BLOCK
ACTIVE
arun@meridian.com
MER-POL-008
Model Retirement Protocol
Models inactive for >90 days or with accuracy below 85% must be formally retired with audit evidence.
All Models
SR 11-7
FLAG
ACTIVE
priya@meridian.com
MFG-FAIR-LENDING-V2
Fair Lending Amendment — Disparate Impact v2
Prohibits deployment of any lending model where demographic parity delta exceeds 10% without documented MRM exemption. Submitted by Dev Kumar 4 days ago — pending Arun Mehta review and approval before Loan Origination Model v2 can deploy.
Loan Origination Model v2
ECOA / SR 11-7
BLOCK
FAIR_LENDING_BLOCK
INACTIVE
Dev Kumar
POL-FIN-V2-001
Fair Lending Policy v4
Block any lending decision where demographic proxy variables or disparate impact patterns are detected.
All Lending Models
ECOA
BLOCK
412 times today
ACTIVE
Priya Sharma
POL-FIN-V2-002
AML-003 Transaction Monitoring
Monitor all transactions for AML patterns per BSA requirements. Escalate anomalies.
AML Detection v3
BSA/AML
FLAG
1,847 times today
ACTIVE
Priya Sharma
POL-FIN-V2-003
Debt-to-Income Threshold
Deny loan origination where DTI exceeds regulatory threshold. SR 11-7 requirement.
Loan Origination Model v2
SR 11-7
BLOCK
203 times today
ACTIVE
Priya Sharma
POL-FIN-V2-004
Fair Lending Amendment — Disparate Impact v2
Amendment to Fair Lending Policy — adds disparate impact screening across ZIP codes. Pending approval — 4 days in queue.
All Lending Models
ECOA
FLAG
0 — pending approval
INACTIVE
Priya Sharma
ECOA / Fair Lending
Lending models — demographic proxy detection active
2 active policies
OCC SR 11-7
Model risk management — confidence, versioning, human review
5 active policies
OSFI B-10
Third-party AI risk — registration enforcement, AML escalation
0 active policies
Policy Checks
No policy checks recorded yet
Policy checks appear here when an AI system makes a decision that triggers a governance rule. Decisions are logged in real time once a system is connected.