Fintory is a modular fintech factory platform that lets you launch and scale digital wallets, digital banks, credit cards, FX, and loyalty programs with a built-in rules engine and KYC/AML compliance.

Can I choose only the modules I need?

Yes. Each Fintory module deploys independently and is fully configurable — pick the modules that fit your business and pay only for what you use.

Does Fintory include compliance features?

Yes. KYC, AML, regulatory reporting, full audit trail and automatic documentation are built in and production-ready from day one.

Can I configure rules without coding?

Yes. Fees, limits, compliance triggers and approval flows are configured visually from a no-code rules engine — no developers needed.

What is AI Adaptive Risk & Credit Intelligence?

It is a Fintory module that fuses behavioral signals with transactional credit rules for adaptive risk scoring — enabling dynamic credit limits, real-time exposure control and self-learning approval flows. For example, a low transactional credit score combined with behavioral anomalies such as a new device or unusual location can automatically lower the credit limit, trigger step-up KYC and increase the risk score.

Back to queue

Punggol Digital Pte Ltd

Goh Siang Hui · UEN 202289012K · APP-DMO10

Unified Score

Block

Cross-Institution Fraud Intelligence Override

A consortium-verified sanctions hit or confirmed fraud case blocks the facility regardless of the score. This is the fourth, independent data source.

Override Source

Reason / Reference

AI Decision Fusion

Real-time synthesis of 4 independent risk modules

Confidencehigh

Scoring Metrics

Block47/100

payment conduct69

cashflow0

credit report63

Anti-Fraud Rules

Clear0 alerts

Compliance Rules

Active9 active

Online verified (Full KYC)conditional

Referral senderconditional

Fraud Intelligence

ClearNo match

Fused Decision

Block

Punggol Digital Pte Ltd scores 47/100 (block). Anti-Fraud: 0 alert(s), 0 high severity. Compliance: 9 active rule(s). Fraud Intelligence: clear. No module conflicts — modules agree on the current tier.

Recommendation

Proceed per the current block tier.

Interactive What-If

Narrative Summary

Risk tier CLEAR — score 86.

Reason: Score recovered — collateral improvement detected.

Score Breakdown

Payment Conduct · 30%69

Cashflow · 25%0

Credit Report · 20%63

Business Bureau · 10%7

Flagged as weak

Ownership & Incorporation · 10%87

Collateral · 5%79

Decision Trace

Portfolio reset — bucket: strong, score: 86, adverse: 0
--- Live Monitoring [2026-08-12T14:35] ---
Event: Adverse Media (ADVERSE_MEDIA) via News Monitoring
Component morality reduced → score 86 → 84, tier CLEAR → CLEAR
--- Live Monitoring [2026-08-12T14:35] ---
Recovery: ownership_incorporation restored +5 → score 84 → 85, tier CLEAR → CLEAR
--- Live Monitoring [2026-08-12T14:38] ---
Event: Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring
Component ownership_incorporation reduced → score 85 → 84, tier CLEAR → CLEAR
--- Live Monitoring [2026-08-12T15:13] ---
Recovery: ownership_incorporation restored +4 → score 84 → 85, tier CLEAR → CLEAR
--- Live Monitoring [2026-08-12T15:14] ---
Event: Insolvency (INSOLVENCY) via Court & Insolvency Registry
Component business_bureau reduced → score 85 → 82, tier CLEAR → NOTIFY
--- Live Monitoring [2026-08-12T15:15] ---
Event: Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring
Component ownership_incorporation reduced → score 82 → 81, tier NOTIFY → NOTIFY
--- Live Monitoring [2026-08-12T15:18] ---
Event: Cashflow Deterioration (INCOME_SHIFT) via Open Banking
Component cashflow reduced → score 81 → 79, tier NOTIFY → NOTIFY
--- Live Monitoring [2026-08-12T15:18] ---
Event: Bureau Alert (BUREAU_ALERT) via Credit Bureau
Component business_bureau reduced → score 79 → 78, tier NOTIFY → VERIFY
--- Live Monitoring [2026-08-12T15:19] ---
Event: Insolvency (INSOLVENCY) via Court & Insolvency Registry
Component business_bureau reduced → score 78 → 75, tier VERIFY → VERIFY
--- Live Monitoring [2026-08-12T15:20] ---
Recovery: ownership_incorporation restored +6 → score 75 → 76, tier VERIFY → VERIFY
--- Live Monitoring [2026-08-12T15:29] ---
Recovery: morality restored +8 → score 76 → 78, tier VERIFY → VERIFY
--- Live Monitoring [2026-08-12T15:31] ---
Event: Cashflow Deterioration (INCOME_SHIFT) via Open Banking
Component cashflow reduced → score 78 → 75, tier VERIFY → VERIFY
--- Live Monitoring [2026-08-12T15:31] ---
Event: Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking
Component credit_report reduced → score 75 → 75, tier VERIFY → BLOCK
--- Live Monitoring [2026-08-12T15:32] ---
Event: New Charge (NEW_CHARGE) via Registry Monitoring
Component collateral reduced → score 75 → 74, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T15:35] ---
Event: Insolvency (INSOLVENCY) via Court & Insolvency Registry
Component business_bureau reduced → score 74 → 72, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T15:37] ---
Recovery: collateral restored +7 → score 72 → 72, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T17:41] ---
Recovery: credit_report restored +7 → score 72 → 73, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:00] ---
Event: Insolvency (INSOLVENCY) via Court & Insolvency Registry
Component business_bureau reduced → score 73 → 73, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:01] ---
Event: Cashflow Deterioration (TRANSFER) via Open Banking
Component cashflow reduced → score 73 → 71, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:02] ---
Event: Cashflow Deterioration (INCOME_SHIFT) via Open Banking
Component cashflow reduced → score 71 → 69, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:04] ---
Event: New Charge (NEW_CHARGE) via Registry Monitoring
Component collateral reduced → score 69 → 69, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:06] ---
Event: Insolvency (INSOLVENCY) via Court & Insolvency Registry
Component business_bureau reduced → score 69 → 69, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:07] ---
Recovery: collateral restored +9 → score 69 → 69, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:07] ---
Recovery: ownership_incorporation restored +6 → score 69 → 70, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:08] ---
Recovery: ownership_incorporation restored +8 → score 70 → 70, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:28] ---
Event: Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking
Component credit_report reduced → score 70 → 69, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:29] ---
Event: Bureau Alert (BUREAU_ALERT) via Credit Bureau
Component business_bureau reduced → score 69 → 69, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:30] ---
Event: Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring
Component ownership_incorporation reduced → score 69 → 68, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:31] ---
Event: Legal Proceedings (LEGAL) via Court Records Monitoring
Component business_bureau reduced → score 68 → 68, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:34] ---
Event: Large Withdrawal (WITHDRAW) via Open Banking
Component cashflow reduced → score 68 → 67, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:36] ---
Event: Bureau Alert (BUREAU_ALERT) via Credit Bureau
Component business_bureau reduced → score 67 → 67, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:36] ---
Event: Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring
Component ownership_incorporation reduced → score 67 → 66, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:36] ---
Event: Cashflow Deterioration (INCOME_SHIFT) via Open Banking
Component cashflow reduced → score 66 → 64, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:36] ---
Recovery: cashflow restored +9 → score 64 → 66, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:36] ---
Recovery: business_bureau restored +7 → score 66 → 67, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:37] ---
Event: Adverse Media (ADVERSE_MEDIA) via News Monitoring
Component morality reduced → score 67 → 66, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:58] ---
Event: Insolvency (INSOLVENCY) via Court & Insolvency Registry
Component business_bureau reduced → score 66 → 65, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:58] ---
Event: New Charge (NEW_CHARGE) via Registry Monitoring
Component collateral reduced → score 65 → 65, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T19:59] ---
Event: Cashflow Deterioration (TRANSFER) via Open Banking
Component cashflow reduced → score 65 → 64, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T20:00] ---
Recovery: cashflow restored +4 → score 64 → 65, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T20:02] ---
Event: Cashflow Deterioration (TRANSFER) via Open Banking
Component cashflow reduced → score 65 → 64, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T20:03] ---
Recovery: business_bureau restored +7 → score 64 → 65, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T20:10] ---
Event: Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking
Component credit_report reduced → score 65 → 64, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T20:10] ---
Event: NSF / Returns (BOUNCE) via Open Banking
Component cashflow reduced → score 64 → 61, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-12T20:17] ---
Event: Compliance (COMPLIANCE) via Registry Monitoring
Component morality reduced → score 61 → 60, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:26] ---
Event: NSF / Returns (BOUNCE) via Open Banking
Component cashflow reduced → score 60 → 57, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:27] ---
Event: NSF / Returns (NSF) via Open Banking
Component cashflow reduced → score 57 → 55, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:27] ---
Event: New Charge (NEW_CHARGE) via Registry Monitoring
Component collateral reduced → score 55 → 55, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:28] ---
Event: Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking
Component credit_report reduced → score 55 → 53, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:36] ---
Event: Compliance (COMPLIANCE) via Registry Monitoring
Component morality reduced → score 53 → 50, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:37] ---
Recovery: ownership_incorporation restored +4 → score 50 → 51, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:41] ---
Event: Cashflow Deterioration (TRANSFER) via Open Banking
Component cashflow reduced → score 51 → 49, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:41] ---
Event: NSF / Returns (NSF) via Open Banking
Component cashflow reduced → score 49 → 49, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:44] ---
Event: Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring
Component ownership_incorporation reduced → score 49 → 48, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:44] ---
Event: Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking
Component credit_report reduced → score 48 → 46, tier BLOCK → BLOCK
--- Live Monitoring [2026-08-24T09:45] ---
Recovery: collateral restored +5 → score 46 → 47, tier BLOCK → BLOCK

Active Monitoring

NSF (lifetime)

NSF (last 90d)

Limit exceeded

Large transfers

Monitoring Timeline

No monitoring events recorded.

Holding Tree

Goh Siang Hui→Punggol Digital Pte Ltd

UBO · 70%registry

Goh Siang Hui→Punggol Digital Holdings Pte Ltd

directorregistry

Financial Intelligence Correlation

Cross-references monitoring activity against the Financial Fraud Intelligence database. A confirmed match overrides the deterministic score.

Click "Run Correlation" to cross-reference this case against the Financial Fraud Intelligence database, or simulate a monitoring event to trigger it automatically.

Credit Report

Rating

Good

Utilization

18%

Credit lenders

Credit line (limit)

$35,300

Credit line utilization

18%

$6,354 used

Loans and mortgage

$11,278

Rating Commentary

"No arrears on the most recent reporting cycle."

"Credit history length — long, favorable."

Indicators

ArrearsIndication: CLEARUtilizationIndication: CLEAR

Open Banking

Total across all accounts (1)

Combined balance

$5,983

Total income (90d)

$10,807

Total outcome (90d)

$21,915

Credit card

$4,811 of 3,544

Monthly loan repayments

$2,356/mo

Per-bank breakdown

OCBC Bank· Business account — for Punggol Digital Pte Ltd

SGD

Balance

$5,983

Income (90d)

$10,807

Outcome (90d)

$21,915

Audit Log

2026-08-24 09:45systemLive monitoring recovery — collateral restored +5 — score 46 → 47, tier block → block

2026-08-24 09:44systemLive monitoring event — Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking — score 48 → 46, tier block → block

2026-08-24 09:44systemLive monitoring event — Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring — score 49 → 48, tier block → block

2026-08-24 09:41systemLive monitoring event — NSF / Returns (NSF) via Open Banking — score 49 → 49, tier block → block

2026-08-24 09:41systemLive monitoring event — Cashflow Deterioration (TRANSFER) via Open Banking — score 51 → 49, tier block → block

2026-08-24 09:37systemLive monitoring recovery — ownership_incorporation restored +4 — score 50 → 51, tier block → block

2026-08-24 09:36systemLive monitoring event — Compliance (COMPLIANCE) via Registry Monitoring — score 53 → 50, tier block → block

2026-08-24 09:28systemLive monitoring event — Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking — score 55 → 53, tier block → block

2026-08-24 09:27systemLive monitoring event — New Charge (NEW_CHARGE) via Registry Monitoring — score 55 → 55, tier block → block

2026-08-24 09:27systemLive monitoring event — NSF / Returns (NSF) via Open Banking — score 57 → 55, tier block → block

2026-08-24 09:26systemLive monitoring event — NSF / Returns (BOUNCE) via Open Banking — score 60 → 57, tier block → block

2026-08-12 20:17systemLive monitoring event — Compliance (COMPLIANCE) via Registry Monitoring — score 61 → 60, tier block → block

2026-08-12 20:10systemLive monitoring event — NSF / Returns (BOUNCE) via Open Banking — score 64 → 61, tier block → block

2026-08-12 20:10systemLive monitoring event — Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking — score 65 → 64, tier block → block

2026-08-12 20:03systemLive monitoring recovery — business_bureau restored +7 — score 64 → 65, tier block → block

2026-08-12 20:02systemLive monitoring event — Cashflow Deterioration (TRANSFER) via Open Banking — score 65 → 64, tier block → block

2026-08-12 20:00systemLive monitoring recovery — cashflow restored +4 — score 64 → 65, tier block → block

2026-08-12 19:59systemLive monitoring event — Cashflow Deterioration (TRANSFER) via Open Banking — score 65 → 64, tier block → block

2026-08-12 19:58systemLive monitoring event — New Charge (NEW_CHARGE) via Registry Monitoring — score 65 → 65, tier block → block

2026-08-12 19:58systemLive monitoring event — Insolvency (INSOLVENCY) via Court & Insolvency Registry — score 66 → 65, tier block → block

2026-08-12 19:37systemLive monitoring event — Adverse Media (ADVERSE_MEDIA) via News Monitoring — score 67 → 66, tier block → block

2026-08-12 19:36systemLive monitoring recovery — business_bureau restored +7 — score 66 → 67, tier block → block

2026-08-12 19:36systemLive monitoring recovery — cashflow restored +9 — score 64 → 66, tier block → block

2026-08-12 19:36systemLive monitoring event — Cashflow Deterioration (INCOME_SHIFT) via Open Banking — score 66 → 64, tier block → block

2026-08-12 19:36systemLive monitoring event — Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring — score 67 → 66, tier block → block

2026-08-12 19:34systemLive monitoring event — Large Withdrawal (WITHDRAW) via Open Banking — score 68 → 67, tier block → block

2026-08-12 19:31systemLive monitoring event — Legal Proceedings (LEGAL) via Court Records Monitoring — score 68 → 68, tier block → block

2026-08-12 19:30systemLive monitoring event — Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring — score 69 → 68, tier block → block

2026-08-12 19:29systemLive monitoring event — Bureau Alert (BUREAU_ALERT) via Credit Bureau — score 69 → 69, tier block → block

2026-08-12 19:28systemLive monitoring event — Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking — score 70 → 69, tier block → block

2026-08-12 19:08systemLive monitoring recovery — ownership_incorporation restored +8 — score 70 → 70, tier block → block

2026-08-12 19:07systemLive monitoring recovery — ownership_incorporation restored +6 — score 69 → 70, tier block → block

2026-08-12 19:07systemLive monitoring recovery — collateral restored +9 — score 69 → 69, tier block → block

2026-08-12 19:06systemLive monitoring event — Insolvency (INSOLVENCY) via Court & Insolvency Registry — score 69 → 69, tier block → block

2026-08-12 19:04systemLive monitoring event — New Charge (NEW_CHARGE) via Registry Monitoring — score 69 → 69, tier block → block

2026-08-12 19:02systemLive monitoring event — Cashflow Deterioration (INCOME_SHIFT) via Open Banking — score 71 → 69, tier block → block

2026-08-12 19:01systemLive monitoring event — Cashflow Deterioration (TRANSFER) via Open Banking — score 73 → 71, tier block → block

2026-08-12 19:00systemLive monitoring event — Insolvency (INSOLVENCY) via Court & Insolvency Registry — score 73 → 73, tier block → block

2026-08-12 17:41systemLive monitoring recovery — credit_report restored +7 — score 72 → 73, tier block → block

2026-08-12 15:37systemLive monitoring recovery — collateral restored +7 — score 72 → 72, tier block → block

2026-08-12 15:35systemLive monitoring event — Insolvency (INSOLVENCY) via Court & Insolvency Registry — score 74 → 72, tier block → block

2026-08-12 15:32systemLive monitoring event — New Charge (NEW_CHARGE) via Registry Monitoring — score 75 → 74, tier block → block

2026-08-12 15:31systemLive monitoring event — Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking — score 75 → 75, tier verify → block

2026-08-12 15:31systemLive monitoring event — Cashflow Deterioration (INCOME_SHIFT) via Open Banking — score 78 → 75, tier verify → verify

2026-08-12 15:29systemLive monitoring recovery — morality restored +8 — score 76 → 78, tier verify → verify

2026-08-12 15:20systemLive monitoring recovery — ownership_incorporation restored +6 — score 75 → 76, tier verify → verify

2026-08-12 15:19systemLive monitoring event — Insolvency (INSOLVENCY) via Court & Insolvency Registry — score 78 → 75, tier verify → verify

2026-08-12 15:18systemLive monitoring event — Bureau Alert (BUREAU_ALERT) via Credit Bureau — score 79 → 78, tier notify → verify

2026-08-12 15:18systemLive monitoring event — Cashflow Deterioration (INCOME_SHIFT) via Open Banking — score 81 → 79, tier notify → notify

2026-08-12 15:15systemLive monitoring event — Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring — score 82 → 81, tier notify → notify

2026-08-12 15:14systemLive monitoring event — Insolvency (INSOLVENCY) via Court & Insolvency Registry — score 85 → 82, tier clear → notify

2026-08-12 15:13systemLive monitoring recovery — ownership_incorporation restored +4 — score 84 → 85, tier clear → clear

2026-08-12 14:38systemLive monitoring event — Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring — score 85 → 84, tier clear → clear

2026-08-12 14:35systemLive monitoring recovery — ownership_incorporation restored +5 — score 84 → 85, tier clear → clear

2026-08-12 14:35systemLive monitoring event — Adverse Media (ADVERSE_MEDIA) via News Monitoring — score 86 → 84, tier clear → clear

2026-08-12 14:27systemLive monitoring event — Cashflow Deterioration (TRANSFER) via Open Banking — score 48 → 47, tier block → block

2026-08-12 14:26systemLive monitoring event — Adverse Media (ADVERSE_MEDIA) via News Monitoring — score 49 → 48, tier block → block

2026-08-12 14:25systemLive monitoring event — Cashflow Deterioration (TRANSFER) via Open Banking — score 50 → 49, tier block → block

2026-08-12 14:25systemLive monitoring event — Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking — score 51 → 50, tier block → block

2026-08-12 14:21systemLive monitoring event — Large Withdrawal (WITHDRAW) via Open Banking — score 52 → 51, tier block → block

2026-08-12 14:20systemLive monitoring event — Credit Limit Exceeded (LIMIT_EXCEEDED) via Open Banking — score 54 → 52, tier block → block

2026-08-12 13:59systemLive monitoring event — Adverse Media (ADVERSE_MEDIA) via News Monitoring — score 56 → 54, tier block → block

2026-08-12 13:50systemLive monitoring event — Bureau Alert (BUREAU_ALERT) via Credit Bureau — score 56 → 56, tier block → block

2026-08-12 13:30systemLive monitoring event — Cashflow Deterioration (TRANSFER) via Open Banking — score 58 → 56, tier block → block

2026-08-12 13:30systemLive monitoring event — Large Withdrawal (WITHDRAW) via Open Banking — score 60 → 58, tier block → block

2026-08-12 13:19systemLive monitoring event — NSF / Returns (NSF) via Open Banking — score 62 → 60, tier block → block

2026-08-12 13:18systemLive monitoring event — Legal Proceedings (LEGAL) via Court Records Monitoring — score 64 → 62, tier block → block

2026-08-12 13:15systemLive monitoring event — Insolvency (INSOLVENCY) via Court & Insolvency Registry — score 66 → 64, tier block → block

2026-08-12 13:15systemLive monitoring event — Ownership Change (OWNERSHIP_CHANGE) via Registry Monitoring — score 67 → 66, tier block → block

2026-08-12 13:10systemLive monitoring event — NSF / Returns (NSF) via Open Banking — score 68 → 67, tier verify → block

2026-08-12 13:10systemLive monitoring event — Large Withdrawal (WITHDRAW) via Open Banking — score 70 → 68, tier notify → verify

2026-08-12 13:09systemLive monitoring recovery — ownership_incorporation restored +5 — score 70 → 70, tier notify → notify

2026-08-12 13:09systemLive monitoring event — Large Withdrawal (WITHDRAW) via Open Banking — score 82 → 70, tier clear → notify

Simulate Monitoring Event

Demo utility — in production replaced by real event ingestion.

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