RMT-2026-48301

Dominican Republic → Haiti · Partner MTO · $3,581

Decision

in review

Agent confidence

86%

Risk score

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.

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

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

mediumAML-COR-05Corridors rated high risk add +20 to the transaction risk score and require corridor-specific source-of-funds evidence above USD 3,000.View policy
High-risk corridor uplift applied (Dominican Republic → Haiti) with source-of-funds evidence incomplete.
90%deterministic rule

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 11:22:00.000Z → 11:22:05.014Z