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AML Pattern Analyzer

by recued-core v1 action

Scans recent transactions for structuring, frequency anomalies, rapid policy changes, and geographic inconsistencies. Flags accounts for SAR filing per BSA/FinCEN guidelines.

How it works

Data fetch
▼ transactions transaction-list-reader-bank
Fetch list reader from bank
▼
Process (7 steps)
⚠ check_data guard
Stop if transactions is empty
■ by_account group_by
Group by account_id
■ hashed_data hash_replace
Anonymize sensitive fields for safe AI processing
✦ flagged ai-prompt
AI generates a response from a custom prompt
■ restored hash_restore
Restore anonymized fields back to real values
■ sorted sort
Sort by
■ flag_table to_table
Format results as a data table
▼
Output
table flag_table

Settings (4)

Configurable at install. Defaults shown — change anytime in the extension.

lookback days number = 30
max changes per 30d number = 5
reporting threshold number = 10000
frequency multiplier number = 3

Tags

bank amlcompliancetransactionsbanksar

Details

8 steps 4 configurable settings recipe_id: analyze-aml-patterns-bank

Install

Install in Recued View publisher Open Kitchen

If the webclient is not paired yet, copy analyze-aml-patterns-bank and paste it after pairing.