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
更新於 2026/2/16
星標
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.
安裝
$ install --globalskills.sh
使用
安裝後，您可以透過在終端機執行以下指令來使用此技能：
skills use transaction-monitoring