Saturday afternoon · 30 May 2026
Good afternoon, Alex.
LEANM acquired 3 new notices overnight
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Reports & Analytics
Compliance performance and notice intelligence · Q2 FY 2026 · LEA Desk
Last 90 days
Notices processed
261
↑ 12% vs last quarter
Avg turnaround (TAT)
2.4 d
↓ 18% faster
SLA compliance
94.5%
↑ 2.3 pts
AI extraction accuracy
97.2%
↑ 1.1 pts
Auto-resolved
71%
↑ 6 pts
EDD-flagged (high-risk)
50
22 freeze · 28 review
Notice volume trend
Last 12 weeks · arriving notices per week
Your activity · Alex Morgan
Compliance Analyst · this week
Notices cleared34
Approvals actioned28
Avg verification time6.2 min
Approval accuracy99.1%
By directive type
Share of notice volume
Debit-freeze / account freeze89
Document / info production73
KYC / AML47
Account attachment31
Other21
SLA compliance
On-time delivery
14
Breaches
2.4 d
Avg TAT
96%
Crit < 2h
Notice Guard
Authenticity screening
Verified authentic249
Quarantined12
SLA compliance trend
Weekly on-time % · last 12 weeks
Turnaround distribution
Notices by processing time
Notices by tier
Risk tiering across the queue · 261 notices
T0 · Critical14
T1 · High47
T2 · Standard132
T3 · Low68
Notices by status
Current pipeline · 261 notices
Escalations & exceptions
Human-in-the-loop interventions
Escalated to CCO9
Maker-checker rejections6
Manual overrides logged4
Reopened after dispatch3
Performance by Regulator / LEA
Volume × SLA compliance · Q2 FY 2026
| Regulator / LEA | Notices | SLA met | Avg TAT | Auto-resolved | EDD-flagged |
|---|---|---|---|---|---|
| RBI | 38 | 94% | 2.1 d | 72% | 4 |
| SEBI | 22 | 91% | 2.6 d | 64% | 2 |
| IRDAI | 15 | 88% | 3.0 d | 55% | 0 |
| PFRDA | 8 | 100% | 1.4 d | 81% | 0 |
| ED / PMLA | 41 | 96% | 1.8 d | 70% | 18 |
| State Police (cyber + EOW) | 112 | 95% | 1.6 d | 78% | 22 |
| Income Tax | 16 | 87% | 3.3 d | 52% | 3 |
| GST DGGI | 9 | 100% | 1.2 d | 88% | 1 |
Audit Trail
Complete, tamper-evident record of all notice processing activity.
Activity log
8 entries · most recent first
Notice Guard
Notices held for manual verification due to low Notice Guard trust scores.
7 notices require manual verification. These failed one or more Notice Guard authenticity checks — review each carefully before clearing it for processing or rejecting as fraudulent.
Pending Review
4
Awaiting officer disposition
Under Review
2
In active investigation
Resolved (7d)
11
Cleared + rejected
Avg Trust Score
42%
For quarantined notices
Quarantined notices
Trust score < 70% — held by Notice Guard
| Notice ID | LEA / Source | Type | Trust | Reason | Status | |
|---|---|---|---|---|---|---|
| N-4901 | Unknown Sender | Account Freeze | 23% | Sender authentication failed — suspected phishing | Under Review | |
| N-4899 | Maharashtra Police | Lien Marking | 45% | Document metadata inconsistency | Pending | |
| N-4895 | Delhi EOW | Information Request | 58% | Unusual request pattern from known LEA | Cleared | |
| N-4891 | cybercrimegov.in-bcc.ru | Fund Transfer | 14% | Spoofed domain mimicking gov.in TLD | Rejected | |
| N-4887 | Karnataka CID | Doc Request | 62% | Signature block missing on PDF | Pending | |
| N-4881 | Bihar Police | Lien Marking | 54% | FIR number not found in registry lookup | Pending | |
| N-4874 | Tamil Nadu Cyber | Account Freeze | 51% | Notice template variant not seen previously | Pending |
NoticePulse · 3 citations
LEA Agent · Auto-surfaced
Surfaced automatically from notice context — no search required.
01.RBI DAKSH97.4%
Circular DBR.No.BP.BC.2/21.04.048/2015-16
Lien marking on accounts pursuant to LEA directions — bank obligation within 48 hours of receiving written order. Magistrate confirmation must be sought within 30 days.
02.MHA SOP 02.01.202696.1%
Section 4.2 — Bank Response Format
LEA compliance letter must include: lien date, lien amount, account reference, BNSS section cited, and Magistrate confirmation request. Template A2 is the approved format.
03.Judicial precedent88.2%
Khalsa Medical Store v. State of Punjab (2019)
Customer intimation must follow LEA notice response — unless LEA explicitly restricts it in the notice. Silence by LEA is not restriction.
Layer: Internal policy memo 2024-03-11
LEANM Ops
Your live operations queue — every LEA and regulatory notice acquired, screened and routed through the F1–F7 agentic pipeline, with the actions awaiting you.
In Pipeline
12
Active across F1–F7
Awaiting
6
Pending your review
Today Notices
2
Acquired today
Total Notices
261
▲ +12% vs last quarter
Avg Processing Time
2.4 d
▼ −18% vs last quarter
SLA Compliance
94.5%
▲ +2.3 pts vs last quarter
AI Accuracy
97.2%
▲ +1.1 pts vs last quarter
ID
Title
Status
Authority
Tier
Assignee
SLA