Graph Library

Every IRG use case, organized by vertical. Add a graph to bring its cases into New Run.

Reg EAVAILABLE

Consumer EFT error resolution (12 CFR 1005)

Reg ZAVAILABLE

Credit-card billing-error resolution (12 CFR 1026)

CFPBAVAILABLE

CFPB complaint response (15-day window)

SARAVAILABLE

BSA Suspicious Activity Report narrative (31 CFR 1020.320)

SR 11-7AVAILABLE

Model risk validation suite (SR 11-7 — superseded 2026)

SR 26-2AVAILABLE

Model risk validation — 2026 interagency guidance (SR 26-2 / OCC 2026-13)

KYC / CDDAVAILABLE

Customer onboarding — CIP, beneficial ownership, EDD

OFACAVAILABLE

Sanctions screening-match adjudication (SDN / 50% Rule)

AML AlertAVAILABLE

Transaction-monitoring alert → escalate / close