Recommends a disposition (close, escalate or request more information) for an anti-money-laundering alert, with a narrative where every claim cites a field in the case. A human analyst decides. You are charged only when the analyst accepts; overrides and unreviewed items are fully refunded. Confidential data: runs only on zero-data-retention providers. Synthetic-data calibrated; not a substitute for your compliance program.
Decision Logic Blueprint v1.0
Receive Alert Case
Takes the alert, customer profile, transactions, screening hits and prior alerts.
Review Against Policy
Applies the alert-review policy and treats all case text as untrusted data.
Verify Evidence
Every claim must cite a real field in the case, or it is dropped.
Recommend to Analyst
Recommends close, escalate or request-info. You are only charged when your analyst accepts.
Required Integrations
No external accounts required.
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