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From business rules to AI Analysts: a governed operating model
Enterprise AI needs to combine domain context, business rules, explanation and controlled action—not rely on generated text alone.
Start with a business question
An enterprise investigation begins with a question, a detected exception or a scheduled review. The answer must be grounded in source systems and interpreted using the business terminology and rules that make the transaction meaningful.
A common Analyst operating model
SASZEN describes seven steps: Ask, Detect, Analyze, Explain, Quantify, Recommend and Act. This sequence creates a useful distinction between finding an issue, establishing evidence, understanding impact and deciding what is permitted to happen next.
Why controls remain essential
The proposed platform combines a semantic data layer, a rules and decision engine, knowledge, access controls, auditability and human approval. These are platform design goals. High-impact actions should be authorized and reviewable rather than assumed to be autonomous.
SASZEN thought leadership. Platform and capability scope depends on readiness and agreed implementation.
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