RMT-2026-48315

United States → Dominican Republic · Partner MTO · $13,719

Decision

flagged

Agent confidence

89%

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.

highAML-STR-03Three or more remittances from one sender below the USD 10,000 reporting threshold within a rolling 72 hours are treated as potential structuring.View policy
Four sends below USD 10,000 from the same sender within 72 hours.
93%deterministic rule
mediumAML-THR-06Single remittances at or above USD 10,000 generate a currency transaction report and require sign-off.View policy
Single remittance of USD 13,719 at or above the reporting threshold.
99%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 01:11:00.000Z → 01:11:05.090Z