NowSENTINEL · composite ranking · live · 3/7 substages
NextAkira (L1) · Approve triage shortlist · ~1m
Your next action
INVESTIGATION · AWAITING YOUR APPROVAL
Confirm typology determination before MLRO disposition.
ATLAS is at step 4 of 8. Layering pattern detected across the 4-hop chain with 0.87 confidence. TBML signal weak. Shell-company hypothesis active on the Cayman SPV. Once pattern composition completes (~3 minutes), your sign-off escalates to Sarah (MLRO) for disposition. Override sends back for additional hypothesis testing, dismisses, or escalates directly.
Stage details
03 · INVESTIGATE
Pattern Investigation
ATLAS · typology agent
Tests transaction patterns against four laundering typologies — trade-based money laundering (TBML), layering, structuring, shell-company round-tripping. Determines which (if any) applies and at what confidence.
Systems checked
Internal payment graphFinCEN BSA patternsBayesian network modelHK MAS filingsCayman CIMA
Outcome: Live · 4 of 8 substages. Layering 0.87, Shell 0.79, TBML weak. Composite typology forming.
Your pending checkpoints
1.Confirm typology determination — layering (0.87 conf) on the 4-hop chain — before MLRO disposition~3 min
Signed in as Riya Sharma · L2 Senior InvestigatorPermissions: Triage + Enrichment + Investigation