Connectors & API orchestration
NeuralSeek manages every system the screening flow touches as a connector — endpoints, auth, routing, health and monitoring. It sits above your in-house API baseline: composable, API-first and buildable by your own developers.
Orchestration flow · remittance screening
A deliberate fan-out, not a single tidy pipeline. Each node is a managed connector.
2
Identity & history
parallel fan-out
3
Screening data
watchlist, PEP, KYC
4
AI touchpoints
governed model calls
5
Decision & audit
deterministic rules, cited output
Deterministic rule engine + cited agent summary + replayable audit write.
Managed connectors
Simulated endpoints — status, protocol, auth, traffic and last sync.
| Connector | Layer | Protocol | Calls 24h | p95 | Errors | Status | Action |
|---|---|---|---|---|---|---|---|
| Legacy Core Banking (on-prem)soap://core-dc1.bancocaribe.internal/CoreAccounts/v3 | On-prem core | SOAP | 184,230 | 940ms | 1.4% | degraded | |
| AWS Remittance Ledgerhttps://rem-ledger.apse.bancocaribe.aws/v2/transfers | AWS fintech unit | REST | 296,410 | 118ms | 0.1% | healthy | |
| AWS Payments Event Buseventbridge://caribe-payments/remittance.screening | AWS fintech unit | Event bus | 512,090 | 42ms | 0% | healthy | |
| Sanctions & Watchlist Servicehttps://screening.vendor-sim.example/v1/match | External data | REST | 151,800 | 210ms | 0.3% | healthy | |
| PEP & Adverse Media Feedhttps://pep-feed.vendor-sim.example/v1/persons | External data | REST | 44,120 | 380ms | 0.7% | syncing | |
| KYC Verification Providerhttps://kyc.vendor-sim.example/v3/verify | External data | REST | 38,940 | 640ms | 0.5% | healthy | |
| Fintech Lab · Fraud Scoring Modelhttps://lab-fraud.apse.bancocaribe.aws/score | AI touchpoint | gRPC | 149,600 | 88ms | 0.2% | healthy | |
| Fintech Lab · Support Copilothttps://lab-copilot.apse.bancocaribe.aws/chat | AI touchpoint | REST | 9,120 | 1420ms | 2.6% | degraded | |
| Fintech Lab · Document Extractionhttps://lab-docai.apse.bancocaribe.aws/extract | AI touchpoint | REST | 21,400 | 760ms | 0.9% | healthy | |
| On-prem AML Data Warehousejdbc:db2://aml-dw.bancocaribe.internal:50000/AMLDW | On-prem core | JDBC | 61,200 | 1180ms | 0.4% | healthy |