Live demonstration · Government

An AI built the case. A person decides whether to pursue someone.

An AI surfaced an anomaly and built a candidate enforcement case. But deciding to pursue a person with the state’s power requires human discretion — an investigator must own the referral.

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Regulatory Enforcement Bureau

Investigations · case referral

An AI analytics system flagged an anomaly and assembled a candidate enforcement case against an individual.

But aiming the state’s enforcement power at a person is a discretionary, consequential judgment. An investigator must own the referral before it advances.

AI analytics · candidate caseREF-3081 — Enforcement referral

Statistical anomaly above threshold

Evidence is suggestive, not conclusive

Model recommends: REFER for enforcementRequires human discretion before referral

Make the call — and sign

You'll be asked for a device passkey, such as Touch ID — that's how we prove a real person signed.

Why a human must sign: Pointing the state’s enforcement power at a person demands human discretion and judgment before anyone is pursued.