NeuralSeek · Governance & Orchestration Layer

R. Almánzar

Back to queue

RMT-2026-48476

Dominican Republic → Haiti · Correspondent bank · $2,736

Open replayable audit

Decision

in review

Agent confidence

89%

Risk score

46

Human gate

Signed · escalate

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 F•••DO-••••-2222
Recipient
Ramón R•••HT-••••-6719
Channel
Correspondent bank
Received
2026-09-03 16:21Z

Policy-cited flags

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

  • mediumAML-VEL-04View policy

    Sender aggregate of USD 27,850 across 11 sends in the last 30 days.

    95%deterministic rule

Human-in-the-loop sign-off

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

escalateM. Espinal· Compliance Officer

Escalated to the AML committee for enhanced due diligence.

Replay the full audit for this decision

Screening window 16:21:00.000Z → 16:21:05.155Z