AML investigation copilot — Authority Gaps report
Halberd Sterling Bank's AML investigation copilot, observed over 30 days. The copilot supports analysts by drafting SAR narratives, suggesting entity links, and proposing case dispositions. It should never close a case, contact customers, or escalate to the regulator on its own. KYE caught 8 violations.
Sample observed-action stream
kye-stream observe --scenario=aml-copilot --limit=6
6 of 500 shown
Detected Authority Gaps
Guard Recommendations
Sample Evidence Pack
This is the kind of report a regulator wants to see.
Every quarantined action is replayable from the Evidence Pack alone. Apply for a pilot → to run this against your real AML stack.