transaction-monitoring

What problem does it solve?

This Skill helps AML teams spot suspicious transaction patterns in ongoing customer activity and prepares SAR-ready investigation outputs to reduce repetitive manual review.

Core Features & Use Cases

• Suspicious Pattern Detection: Identifies structuring (smurfing), layering, circular flows, velocity anomalies, and geographic risk patterns using defined monitoring heuristics and thresholds.
• Analyst HITL Investigation Gates: Provides a structured review workflow where an analyst assesses legitimacy, documents findings, and selects the appropriate disposition.
• SAR Drafting & Escalation Support: Produces a draft SAR narrative and an escalation brief for MLRO review when activity is determined suspicious or critical.

Quick Start

Use the transaction-monitoring skill on your exported transactions CSV for an ongoing customer to detect alert-worthy patterns and generate a SAR draft with HITL decision options.