🛡️ AI Incident Escalation & Compliance Triage Workbench

Deterministic Regulatory Escalation & Statutory Law Enforcement Referral Engine
Tier 4: Statutory Referral
Incident Parameters Reset to GS Analyst
Threat Vector Confidence
Imminent Violence / Physical Threat0.94
18 USC
CSAM / Severe Harm Vector0.00
NCMEC
Market Manipulation / Insider Data0.78
SEC
Policy Evasion / Jailbreaking0.82
ToS
Triage Matrix & Risk Computation Mandatory External Dispatch
0.912
Composite Severity Index
Calibrated Non-Linear Multi-Signal Model
180 Days
Statutory Legal Hold
18 U.S.C. § 2702(b)(8)
Statutory Trigger Activated: Imminent threat of death or serious bodily injury meets 18 U.S.C. § 2702 emergency disclosure threshold. Immediate outbound referral to FBI IC3/Threat Center required.
Signal Surface Geometry
Required Remediation Actions
Escalation Ladder Protocol v4.2
Tier 1: Internal Warning< 0.35
In-session guardrail prompt injection soft-block and telemetry logging.
Tier 2: Trust & Safety Review0.35 - 0.65
Human-in-the-loop analyst review, rate throttling, 30-day snapshot hold.
Tier 3: Account Suspension0.65 - 0.85
API key revocation, compliance risk alert, 90-day forensic quarantine.
Tier 4: Statutory Law Enforcement≥ 0.85
Emergency disclosure (18 U.S.C. / NCMEC), FBI IC3 dispatch, 180-day hold.
Chain of Custody Audit Log
Audit verified · Client-side cryptographic snapshot ready
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