Finality GroupAuthority · Execution · Evidence
Test My WorkflowSign In
← All industry sectors

DETAILED CONFIGURATION · 25 SCENARIOS

Banking

Each scenario compiles to the shared Outcome Finality policy kernel with scenario-specific evidence and engine mappings.

Test one workflow →
banking::accountauthority

AccountAuthority

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · authority_control
banking::paymentauthority

PaymentAuthority

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · authority_control · settlement
banking::verifiedinstructions

VerifiedInstructions

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · authority_control
banking::wiretrust

WireTrust

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · scenario_evidence
banking::achtrust

ACHTrust

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · scenario_evidence
banking::checkfraud-graph

CheckFraud Graph

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · dependency_state · exception_state
banking::beneficiarytrust

BeneficiaryTrust

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · identity
banking::paymentfinality

PaymentFinality

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · settlement · reconciliation
banking::ledgerreconciliation

LedgerReconciliation

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · scenario_evidence
banking::deposittruth

DepositTruth

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · reconciliation
banking::loanlifecycle

LoanLifecycle

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · scenario_evidence
banking::collateralgraph

CollateralGraph

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · dependency_state
banking::lienfinality

LienFinality

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · reconciliation
banking::payofffinality

PayoffFinality

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · reconciliation
banking::servicingtruth

ServicingTruth

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · reconciliation
banking::interesttruth

InterestTruth

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · reconciliation
banking::feetruth

FeeTruth

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · reconciliation
banking::disputeos

DisputeOS

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · exception_state
banking::amlcasegraph

AMLCaseGraph

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · dependency_state
banking::kyc-reuse-network

KYC Reuse Network

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · dependency_state
banking::thirdpartyrisk-graph

ThirdPartyRisk Graph

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · asset_state · dependency_state
banking::modelgovernance-evidence

ModelGovernance Evidence

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · reconciliation
banking::ai-agent-banking-authority

AI-Agent Banking Authority

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · authority_control · agent_control
banking::treasurycontrol-plane

TreasuryControl Plane

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · authority_control
banking::corporatemandate-graph

CorporateMandate Graph

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · authority_control · dependency_state

40 universal controls

Who actually acted?Universal Actor Identity
Was the actor allowed to act?AuthorityOS
Who delegated authority?Delegation Graph
What exactly were they allowed to do?Mandate Engine
Did the action exceed budget/scope/time?Policy Boundary Engine
Can an action be repudiated afterward?NonRepudiation Ledger
What was the original instruction?Intent Registry
Did execution match intent?Intent-vs-Outcome Reconciler
Where did the data originate?Data Provenance Graph
Who changed the data?Mutation History
Who owns the data?DataRights
What is someone allowed to do with it?Purpose-Bound Data Access
When does permission expire?Temporal Authorization
Which system is authoritative?Authority Registry
Which version is authoritative?Canonical State Registry
Why do systems disagree?State Reconciliation Engine
What changed?Universal Change Graph
What depends on that change?Dependency Graph
What happens when something fails?ExceptionOS
Who owns an exception?Exception Routing Engine
Was the exception actually resolved?Remediation Verification
What happens when something believed true becomes false?REOPEN Engine
Can a prior state be superseded without rewriting history?Supersession Graph
Did contracted work actually happen?Obligation Engine
Is a PDF contract connected to operations?Machine-Readable Contract Layer
Was delivery actually accepted?Acceptance Protocol
Should payment be released?Evidence-Linked Settlement
Was money sent to the right party?Payment Integrity Layer
Is this instruction fraudulent?Verified Instructions Network
Are supplier claims real?Supplier Evidence Network
What downstream vendors depend on this vendor?Nth-Party Dependency Graph
Where did this physical product come from?Product Passport
What's actually inside the product?Component Passport
What's inside its software?Software Passport/SBOM Graph
Is the physical object consistent with the digital record?Physical-Digital Reconciler
Did maintenance really restore the asset?Maintenance Finality
Did inspection actually close the deficiency?Inspection Finality
Is compliance real today, not just at last audit?Continuous Compliance
Can operations survive cloud/network loss?Disconnected Operations Layer
Can organizations selectively prove facts without exposing everything?Selective Disclosure Evidence Network