RMT-2026-48371

Dominican Republic → Spain · Partner MTO · $19,974

Decision

in review

Agent confidence

86%

Risk score

Human gate

Signed · approve

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 → Spain) with source-of-funds evidence incomplete.
90%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 19,974 at or above the reporting threshold.
99%deterministic rule

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

approveM. Espinal· Compliance Officer

Evidence reviewed; source of funds documented and match dismissed as false positive.

Screening window 15:59:00.000Z → 15:59:05.157Z