Documentation Index
Fetch the complete documentation index at: https://ratel-docs.bevars.com/llms.txt
Use this file to discover all available pages before exploring further.
Score-to-Outcome Mapping
Every engine produces a risk score from 0 to 100:| Score Range | Outcome | Risk Level | Action |
|---|---|---|---|
| 0 – 29 | APPROVE | LOW | Transaction proceeds normally |
| 30 – 59 | REVIEW | MEDIUM | Flagged for manual compliance review |
| 60 – 79 | ESCALATE | HIGH | Escalated to senior compliance officer |
| 80 – 100 | BLOCK | CRITICAL | Transaction blocked, case auto-created, SAR generated |
Outcome Hierarchy
The highest-severity outcome from ANY engine becomes the final decision. If the decision engine says APPROVE but sanctions screening says BLOCK → Final = BLOCK.
Risk Level Consistency
The system enforces that risk level can never understate the outcome:| Outcome | Minimum Risk Level |
|---|---|
| BLOCK | CRITICAL |
| ESCALATE | HIGH |
| REVIEW | MEDIUM |
| APPROVE | LOW |