AI · MONITORING
Anomaly flags, suggested actions and human / adviser escalation status across the book.
| Customer | Observation | Risk | Portfolio | Trigger | AI suggested action | Human review | Adviser escalation | Actions |
|---|---|---|---|---|---|---|---|---|
| Aarav Kapoor IN-104281 |
Bank concentration vs model | Medium | ₹48.62L | HDFCBANK > 12% equity | Trim / message client | New | Escalated | |
| Meera Iyer IN-108912 |
Mid-cap drawdown spike | High | ₹1.12Cr | −6.2% / 5 sessions | Call + rebalance note | Pending | Not sent | |
| Rohan Desai IN-102774 |
Style drift vs moderate risk | Low | ₹36.40L | Momentum bias score | Monitor weekly | Resolved | Escalated | |
| Kabir Shah IN-105330 |
Cash drag after redemption | Info | ₹54.10L | Cash > 18% | Deploy checklist | Pending | Not sent |
AI FLAG
Aarav Kapoor · IN-104281 · Medium risk
HDFCBANK weight crossed 12% of equity sleeve vs model book. AI suggests soft trim and adviser message.