NeuralSeek · Governance & Orchestration Layer

R. Almánzar

Back to queue

RMT-2026-48406

United States → Dominican Republic · Mobile app · $782

Open replayable audit

Decision

flagged

Agent confidence

89%

Risk score

33

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.

Parties

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

Sender
Alba A•••US-••••-9211
Recipient
Elvira B•••DO-••••-5265
Channel
Mobile app
Received
2026-08-29 12:06Z

Policy-cited flags

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

  • highAML-PEP-02View policy

    Recipient identified as a tier-2 PEP close associate in the simulated register.

    86%deterministic rule

Human-in-the-loop sign-off

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.

Replay the full audit for this decision

Screening window 12:06:00.000Z → 12:06:05.172Z