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AML Pattern Analyzer

by recued-core v1 29 views

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 8 steps

Inspect the data fetches, transforms, gates, and output this recipe runs.

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

Configurable at install. Defaults shown — change them anytime in Recued.

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

Uses (2 ingredients)

Ingredient transaction-list-reader-bank transaction-list-reader-bank
Legacy AI Custom Prompt ai-prompt

Trust & control

What installing this recipe would let it do. Recued grants these permissions at install — review them there before approving.

What it's allowed to do

Read Legacy AI Custom Prompt read-only

1 more ingredient could not be resolved from the marketplace.

About

Tags

bank amlcompliancetransactionsbanksar

Details

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