NeuralSeek · Governance & Orchestration Layer

R. Almánzar

Back to queue

RMT-2026-48217

Dominican Republic → Haiti · Correspondent bank · $260

Open replayable audit

Decision

flagged

Agent confidence

95%

Risk score

48

Human gate

Awaiting sign-off

Orchestration across the hybrid stack

Not a linear pipeline — the agent fans out across on-prem, AWS, external data and existing AI touchpoints, then reconciles.

Orchestration not started

Press Run orchestration to watch the calls fan out across the connectors in order.

Parties

Masked to your role scope; PII protection applied on every surface.

Sender
Jonathan d••• l••• S•••DO-••••-3962
Recipient
Rosanna C•••HT-••••-3508
Channel
Correspondent bank
Received
2026-08-28 15:11Z

Policy-cited flags

Rules are deterministic; the agent explains, it never decides.

  • highAML-STR-03View policy

    Four sends below USD 10,000 from the same sender within 72 hours.

    93%deterministic rule

Human-in-the-loop sign-off

Flagged and high-risk remittances cannot be released by the agent.

Not in your role scope

This surface is restricted. Only the Compliance Officer (or the Demo Operator) can act at the sign-off gate. Switch role in the top bar to view it.

Screening window 15:11:00.000Z → 15:11:05.118Z