Did an AI-assisted decision follow the rule in force?
AMLGate · open source ↗
transaction → aggregation rule → allow / hold / report → record
356 of 356 structuring days caught, 57% of legitimate cash-business days held
MEASURED · 26,521 synthetic customer-daysAgainst what you do today No speed gain to claim
No faster than the transaction monitoring a bank already runs, which detects this today. What is new is the record binding the decision to the rule version in force when an AI assistant is in the loop.