Editing Openai/67c8c692-aa9c-8001-9d74-35598d9c3a5f


{{DISPLAYTITLE:AI Transaction Monitoring Diagram}}

''This conversation was exported from ChatGPT''<ref>{{cite web|title=AI Transaction Monitoring Diagram|url=https://chatgpt.com/share/67c8c692-aa9c-8001-9d74-35598d9c3a5f|publisher=ChatGPT|access-date=2025-12-13}}</ref>

== gpt-4o ==
=== User: Generate a Mermaid sequenceDiagram that visualizes the interaction between different stakeholders in an AI-based transa… ===
Generate a Mermaid sequenceDiagram that visualizes the interaction between different stakeholders in an AI-based transaction monitoring system. The diagram should include the following participants and interactions:  

===== Participants: =====
* User: The entity submitting a transaction  
* AI_Model: The automated system analyzing the transaction  
* Bias_Checker: A module that audits for bias  
* Explainer: A system generating explainability reports (GraphLIME/SHAP)  
* Human_Reviewer: A reviewer who can override AI decisions  
* Regulator: A compliance entity receiving logs and providing justifications  

===== Interactions: =====
# User →→ (Submit transaction) →→ AI_Model  
# AI_Model →→ (Perform bias audit) →→ Bias_Checker  
# Bias_Checker →→ (Bias detected? (Y/N)) →→ AI_Model  
# AI_Model →→ (Generate explainability report (GraphLIME/SHAP)) →→ Explainer  
# Explainer →→ (Provide explanation for flagged transactions) →→ Human_Reviewer  
# Human_Reviewer →→ (Override decision? (Y/N)) →→ AI_Model  
# AI_Model →→ (Log transaction + compliance report) →→ Regulator  
# Regulator →→ (Provide justification for flagged transaction) →→ User  

Ensure the output follows correct Mermaid syntax with appropriate message direction (->>, -->>) and clear labeling. The sequence should accurately reflect the decision-making and compliance process in transaction monitoring.

=== Assistant: Here’s the Mermaid sequenceDiagram that visualizes the interaction between stakeholders in the AI-based transaction mon… ===
Here’s the Mermaid sequenceDiagram that visualizes the interaction between stakeholders in the AI-based transaction monitoring system:

<syntaxhighlight lang="mermaid">sequenceDiagram
    participant User
    participant AI_Model
    participant Bias_Checker
    participant Explainer
    participant Human_Reviewer
    participant Regulator

    User ->> AI_Model: Submit transaction
    AI_Model ->> Bias_Checker: Perform bias audit
    Bias_Checker -->> AI_Model: Bias detected? (Y/N)
    AI_Model ->> Explainer: Generate explainability report (GraphLIME/SHAP)
    Explainer -->> Human_Reviewer: Provide explanation for flagged transactions
    Human_Reviewer -->> AI_Model: Override decision? (Y/N)
    AI_Model ->> Regulator: Log transaction + compliance report
    Regulator -->> User: Provide justification for flagged transaction

</syntaxhighlight>

This sequence correctly captures the transaction monitoring process, ensuring fairness through bias checks, explainability, and human oversight while maintaining regulatory compliance. Let me know if you need any modifications!

== References ==
<references />


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