RMT-2026-48364

Dominican Republic → United States · Correspondent bank · $16,799

Decision

in review

Agent confidence

96%

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-VEL-04A sender exceeding 8 outbound remittances or USD 25,000 aggregate in 30 days is routed to review.View policy
Sender aggregate of USD 27,850 across 11 sends in the last 30 days.
95%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 16,799 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 04:33:00.000Z → 04:33:05.049Z