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banking · financial crime · halberd sterling bank

AML investigation copilot — Authority Gaps report

Sample AML flow. Real signatures. Sandbox keys.

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.

Plain Q&A

Plain Q&A

Short questions. Short answers.

Plain take

Plain take

Try every endpoint. Sign every reply. No signup.

Sample observed-action stream

Short take. Big idea.

kye-stream observe --scenario=aml-copilot --limit=6 6 of 500 shown

Detected Authority Gaps

Short take. Big idea.

Guard Recommendations

Short take. Big idea.

Sample Evidence Pack

Short take. Big idea.

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.