activity · banking module● live247 events · last 24h
Event stream
Every agent action, lane fire, and seal — same surface examiners see.
POLICY CHECKUBO 2-hop flag · Pelangi Holdings (KY) → OFAC SDN match14:16:08 UTC
VECTOR's UBO traversal surfaced a 2-hop match to the OFAC SDN list via Pelangi Holdings (KY) — direct counterparty clean, treating as flag not stop. Receipt 0x4b7e sealed.
VECTORopen AML-001 enrich ↗
POLICY CHECKOFAC sanctions screen · clean14:14:32 UTC
OFAC SDN + consolidated screening completed in 340ms. No direct match on Meridian Logistics or named officers.
VECTORview receipt 0x3a8c ↗
HUMAN GATEAkira Tanaka · L1 chat opened on AML-001 enrich14:14:18 UTC
Akira (L1 FinCrime) joined the AML-001 enrichment conversation. Asked VECTOR about adverse media context.
VECTORopen conversation ↗
STAGE SEAL01·TRIAGE sealed by SENTINEL · handoff to VECTOR13:54:02 UTC
SENTINEL completed 5 substages, sealed the alert payload, and handed off to VECTOR for enrichment. Receipt 0x7c8e signed.
SENTINELview triage receipt ↗
ALERT INGESTAML-001 alert ingested · Meridian Logistics SDN BHD13:46:00 UTC
High-risk alert (velocity + jurisdiction). Risk 98/100. Tier 2 · SAR-eligible. SLA clock started.
SENTINELopen case ↗
AUDIT PACKDaily examiner pack delivered · 142 pages · SR 11-706:00:00 UTC
Auto-assembled the previous 24h into a rolling examiner pack. Delivered to FinCEN + OCC + FCA. Pack ID PKG-2026-05-10-06.
HERMESopen audit pack ↗