Jev 101
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Use cases/Financial crime
Official direction · Editorial pattern

Financial crime

Which alerts need further investigation?

01 · Supply evidence

Authorized records + alert criteria

02 · Jev judges

Flag textual clues requiring verification

03 · Code acts

Preserve evidence for a qualified investigator

This teaching pattern has not been validated on your business, data or model setup. Consequential actions need independent authorization, qualified review and fallback.

Which resources might help?

No suitable project has been associated with this direction in this snapshot. Define the task and evaluation first; do not turn a generic component into a claimed complete solution.

Read these before building

Source

TypeSafe · Use-case map →

Names follow the official map; flows and links are editorial. Snapshot: 2026-09-19.

Markdown →