Transaction Monitoring

Rule and ML-based detection of structuring, layering and other suspicious patterns

Transactions Screened (24h)

1.28M

Open Alerts

Avg. Risk Score

Cleared (24h)

About This Agent

Data on This Page

Six transaction-monitoring alerts, each with an account ID, ML typology (structuring, layering, rapid movement of funds, trade-based ML, round-tripping), a plain-language detail of the pattern, a 0-100 risk score, and a status of open, investigating or cleared, with an inline Clear action.

What This Agent Does

Runs rule- and ML-based detection across transaction flows for classic money-laundering typologies, scoring each pattern and routing it through an open → investigating → cleared lifecycle, and feeds every alert into Alert Triage for cross-agent prioritization.

Worked Examples

ACC-0041882 is flagged for structuring — 11 sub-$10,000 cash deposits across 3 accounts within 48 hours — scoring 91 and remaining open.
ACC-0019904 is flagged for trade-based money laundering after an invoice valued 340% above market rate for the declared goods, scoring 82.
ACC-0044517 was flagged for round-tripping (funds returned to the originator via an intermediary within 72 hours) at score 65 and has since been cleared.

Account	Typology	Detail	Score	Status
ACC-0041882	Structuring	11 sub-$10k cash deposits across 3 accounts within 48 hours	91	Open
ACC-0038210	Layering	Funds routed through 4 correspondent banks within 24 hours	87	Open
ACC-0052671	Rapid movement of funds	Large inbound wire followed by immediate outbound transfer	74	Investigating
ACC-0019904	Trade-based ML	Invoice value 340% above market rate for declared goods	82	Open
ACC-0044517	Round-tripping	Funds returned to originator via intermediary within 72 hours	65	Cleared
ACC-0060382	Structuring	Multiple ATM withdrawals just under reporting threshold	58	Investigating