caio-09 · Financial services AI governance
The Synthetic Insider
At 06:06, an internal research agent assigns an eighty-nine percent probability to a confidential acquisition involving one of the bank's largest clients. No employee disclosed the transaction. The agent inferred it from executive travel, legal invoices, data-room traffic, credit-line activity, communications metadata, and supplier patterns. By 06:14, sales briefs, trading hedges, treasury actions, and client recommendations already reflect the inference. The deal is real. The board asks: When did the bank become an insider?
Mandate
Keep markets, customers, research, treasury, and advisory operations legitimate for one compressed trading day after enterprise agents infer a pending acquisition from individually permissible data fragments and distribute the conclusion across information barriers.
Distinguish lawful data access from impermissible derived information use.
Treat materiality and nonpublicness as properties of an inference, not only its source documents.
Contain downstream contamination without destroying legitimate analytics.
Reconstruct how an inference crossed information barriers and changed decisions.
Create purpose, sensitivity, memory, and action controls for emergent information.
Mission conditions
Duration90–110 minutes
DifficultyFrontier
Decisions8
Agents6