T
tobeverified
Build
Products
Evals
Models
Control Tower
Review Queue
10
For Payments
Hooli workspace
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Name
Touchpoint
chat
tool
rag
json
decision
Description
Policy
- Flag structuring: >=3 transactions under $10K reporting threshold within 24h from same originator (CTR evasion). - Flag smurfing: same amount split across linked accounts to the same beneficiary within 48h. - Flag layering: >=3 intermediate accounts with no apparent business purpose. - Flag velocity anomaly: transaction volume >3x 30-day baseline without documented business justification. - Cite FATF typology code and FinCEN advisory when applicable. - Re-reason from raw transaction graph, not the primary LLM's summary. - Output must include: typology_cited, regulation_basis, source_data_hash.
Confidence threshold
Below this, route to human review.
Enabled in production
Last updated 16:23:08
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