Human-in-the-loop sign-off

Nothing flagged is released by the agent. Each item below carries its policy citations and confidence; your decision and reason are written straight into the replayable audit.

Awaiting decision (12)

RMT-2026-48378in reviewDominican Republic → Spain$275risk 5020h ago
Rafael R••• → Rafael T•••
AML-VEL-04A sender exceeding 8 outbound remittances or USD 25,000 aggregate in 30 days is routed to review.
Replay audit first
RMT-2026-48245flaggedUnited States → Dominican Republic$2,574risk 3429h ago
Claribel C••• → Elvira G•••
AML-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.
Replay audit first
RMT-2026-48238in reviewDominican Republic → United States$16,671risk 492d ago
Yadira B••• → Rafael A•••
AML-THR-06Single remittances at or above USD 10,000 generate a currency transaction report and require sign-off.
Replay audit first
RMT-2026-48294in reviewDominican Republic → United States$10,128risk 495d ago
Yadira R••• → Ramón E•••
AML-THR-06Single remittances at or above USD 10,000 generate a currency transaction report and require sign-off.
Replay audit first
RMT-2026-48413flaggedSpain → Dominican Republic$548risk 416d ago
Rosanna R••• → Rosanna F•••
AML-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.
Replay audit first
RMT-2026-48301in reviewDominican Republic → Haiti$3,581risk 526d ago
Alba M••• → Kelvin T•••
AML-COR-05Corridors rated high risk add +20 to the transaction risk score and require corridor-specific source-of-funds evidence above USD 3,000.
Replay audit first
RMT-2026-48364in reviewDominican Republic → United States$16,799risk 616d ago
Ana L••• R••• → Rosanna T•••
AML-VEL-04A sender exceeding 8 outbound remittances or USD 25,000 aggregate in 30 days is routed to review.AML-THR-06Single remittances at or above USD 10,000 generate a currency transaction report and require sign-off.
Replay audit first
RMT-2026-48315flaggedUnited States → Dominican Republic$13,719risk 657d ago
Mariela G••• → Ramón P•••
AML-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.AML-THR-06Single remittances at or above USD 10,000 generate a currency transaction report and require sign-off.
Replay audit first
RMT-2026-48525in reviewDominican Republic → Haiti$1,228risk 477d ago
Nelson P••• → Esteban A•••
AML-VEL-04A sender exceeding 8 outbound remittances or USD 25,000 aggregate in 30 days is routed to review.
Replay audit first
RMT-2026-48399in reviewDominican Republic → United States$2,031risk 377d ago
Elvira A••• → Nelson V•••
AML-VEL-04A sender exceeding 8 outbound remittances or USD 25,000 aggregate in 30 days is routed to review.
Replay audit first
RMT-2026-48217flaggedDominican Republic → Haiti$260risk 487d ago
Jonathan d••• l••• S••• → Rosanna C•••
AML-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.
Replay audit first
RMT-2026-48469in reviewDominican Republic → United States$21,411risk 488d ago
Ramón C••• → Rosanna C•••
AML-THR-06Single remittances at or above USD 10,000 generate a currency transaction report and require sign-off.
Replay audit first

Recently signed

Every decision remains replayable in the audit trail.

RMT-2026-48476escalateM. EspinalEscalated to the AML committee for enhanced due diligence.
RMT-2026-48371approveM. EspinalEvidence reviewed; source of funds documented and match dismissed as false positive.
RMT-2026-48392holdL. ObjíoHeld pending refreshed sender verification and source-of-funds evidence.
RMT-2026-48532escalateL. ObjíoEscalated to the AML committee for enhanced due diligence.
RMT-2026-48406approveM. EspinalEvidence reviewed; source of funds documented and match dismissed as false positive.
RMT-2026-48266approveL. ObjíoEvidence reviewed; source of funds documented and match dismissed as false positive.