BankingWall & live screen

Frozen, Not Silent

Explain frozen accounts without tipping off: safe words for every agent and bot.

Listen
Reason
Act
Verify
Learn
Closes 4 of 5: Listen, Reason, Act, Learn

The job

Stops agents and bots from tipping off suspects, while also stopping genuine customers with frozen accounts from being stonewalled into repeat calls and complaints to the regulator.

The moment

Example, illustrative figures
  1. In a review, the money laundering reporting officer replays last week's bot conversations about frozen accounts, marking risky wording in red.

  2. 23 conversations where the bot told customers their account was "flagged for money laundering" are struck through live. The officer approves a safe script before the meeting ends.

  3. The same red pen works on agents' drafts. A care agent's draft saying the account was under money laundering review was flagged and rewritten to "your account needs a routine check; we'll update you by Tuesday".

  4. The next week no risky phrases appear, and repeat calls about frozen accounts are down by a third.

What it does

  • Approve a safe script
  • Publish to agent macros
  • Publish to the AI agent's knowledge / switch on its guardrail
  • Send a coaching list to QA
  • Send an approved customer update
  • Request an expedited review / refer the red lane

What you see

Three-lane review (red, grey, green) with a live red-pen strike-through on drafts and bot replays; restricted screen, never on a wall

  1. Screen 1: Three lanes
  2. Screen 2: Red pen
  3. Screen 3: Safe-script library
  4. Screen 4: Harm-weighted queue
  5. Screen 5: Lane strip

What it moves

Tipping-off phrases in agent and bot replies each week, with a target of zero, repeat contacts per customer with a frozen account, and mentions of complaints to the regulator.

Built for

  • Operations
  • CX leaders & VoC
  • Contact-centre operations
  • Frontline staff
OnClarity

Bring the one question your current platform can't answer.

Our team will map it to the apps that answer it, then set them up on your own feedback.

Talk to our team

Examples use illustrative figures. Apps are set up with our team on your own feedback data, and setup varies by app.

OnClarity

Bring the one question your current platform can't answer.

Our team will map it to the apps that answer it, then set them up on your own feedback.

Talk to our team

Examples use illustrative figures. Apps are set up with our team on your own feedback data, and setup varies by app.

OnClarity

Bring the one question your current platform can't answer.

Our team will map it to the apps that answer it, then set them up on your own feedback.

Talk to our team

Examples use illustrative figures. Apps are set up with our team on your own feedback data, and setup varies by app.