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
更新于 2026/2/16
星标
34
分支
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.
安装
$ install --globalskills.sh
使用
安装后，您可以通过在终端运行以下命令来使用此技能：
skills use transaction-monitoring