Built in Alexandria, Egypt  |  121 Active Governance Controls  |  Claude Code & MCP Ready  |  Pre-Execution Policy Enforcement  |  Banking โ€ข FinTech โ€ข Sovereign DPI

TEOS Banking Governance App

v4.0.0-rc1 (Engine v4.0.0) โ€” 8 Banking-Focused Governance Controls with real-time assessment

MCP Disconnected
121/121 Active Governance Controls v4.0.0-rc1

/scan-banking โ€” Governance Assessment

Credit check passed: 100 credits available ยท Tier: Enterprise Authenticated

๐Ÿ›๏ธ Banking Governance Controls

8 Banking-Focused Governance Controls โ€” click BANKING_DEMO above to run a mock assessment against all 8 controls simultaneously.

Capital Adequacy Ratio

Minimum 12% capital adequacy. Scans for capital ratio calculations below threshold.
Banking Reg

AML Transaction Threshold

EGP 70,000 reporting threshold. Detects transactions exceeding limit without KYC/AML checks.
Banking Reg

Large Exposure Limits

Maximum 25% of capital base per single counterparty exposure.
Banking Reg

Liquidity Coverage Ratio

Minimum 100% LCR. High-quality liquid assets must cover 30-day net outflows.
Basel III

Net Stable Funding Ratio

Minimum 100% NSFR. Available stable funding must exceed required stable funding over 1 year.
Basel III

Related Party Exposure

Maximum 20% of capital base for related party transactions.
Banking Reg

FX Position Limits

Net open FX positions must not exceed regulatory limits per currency.
Banking Reg

Regulatory Reporting

All reportable transactions must be submitted within regulatory timeframe (T+1).
Banking Reg

๐Ÿ“Š Governance Summary

8
Banking Rules
121
Active Governance Controls
100%
Pass Rate
v4.0.0-rc1
Engine Version (v4.0.0-rc1)

๐Ÿฆ Banking & Financial Governance

10 institutional banking controls โ€” dual-mandate governance, Basel III monitoring, SWIFT/ISO 20022 encryption, and cross-identity attestation.

Capital Adequacy Ratio

Minimum 12% capital adequacy. Scans capital ratio calculations below regulatory threshold.
Banking Reg

AML Transaction Threshold

EGP 70,000 reporting threshold. Detects transactions exceeding limit without KYC/AML checks.
Banking Reg

Large Exposure Limits

Maximum 25% of capital base per single counterparty exposure.
Banking Reg

Liquidity Coverage Ratio

Minimum 100% LCR. High-quality liquid assets cover 30-day net outflows.
Basel III

Net Stable Funding Ratio

Minimum 100% NSFR over 1-year horizon. Matches stable funding to asset tenors.
Basel III

Related Party Exposure

Maximum 20% of capital base for related party transactions.
Banking Reg

FX Position Limits

Net open FX positions must not exceed regulatory limits per currency.
Banking Reg

Regulatory Reporting

All reportable transactions submitted within T+1 regulatory timeframe.
Banking Reg

SWIFT/ISO 20022 Encryption

Mandatory TLS for financial messaging. Detects unencrypted SWIFT/ISO 20022 over HTTP/WS.
Critical

Cross-Identity Trust Attestation

Tamper-evident identity attestation for cross-institutional trust and dual-mandate governance.
Critical