paymentbusiness
transaction-monitoring
AML transaction monitoring for ongoing customer relationships. Identifies suspicious patterns including structuring, layering, and unusual activity. Assesses against regulatory thresholds and prepares Suspicious Activity Reports (SARs) with HITL decision gates.
maintainer
vyayasan
Mis à jour 2/16/2026
Étoiles
34
Forks
5
quick start
Installation and usage
AML transaction monitoring for ongoing customer relationships. Identifies suspicious patterns including structuring, layering, and unusual activity. Assesses against regulatory thresholds and prepares Suspicious Activity Reports (SARs) with HITL decision gates.
Installation
$ install --globalskills.sh
Utilisation
Après l'installation, vous pouvez utiliser ce skill en exécutant la commande suivante dans votre terminal :
skills use transaction-monitoring