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Financial Systems Governance

GSV-04 · 2026.03.04.001

Financial Systems & Economic Security — CTGG Vertical Pack

Illicit Finance Governance Demo — EDD/Hold vs Freeze Control

1Propose ActionPOST /api/aegis/propose

Submit FREEZE_FLAG with elevated shell cluster and flow anomaly signals.

2Evaluate GatePOST /api/aegis/evaluate

Expected: REQUIRE_APPROVAL — FREEZE_FLAG always requires approval regardless of EI.

Proposal Payload
Action
FREEZE_FLAG
Impact
CRITICAL
flow_anomaly
0.86
sanctions_evasion
0.74
shell_cluster
0.81
commodity_shock
0.65
fraud_velocity
0.52
DTM.SES
0.50
DTM.PI
0.60
DTM.IE
0.30
DTM.EI
0.70
DTM.SD
0.40
DTM.PSF
0.20
DTM.LE
0.30

Run the demo steps to see governance output