NowSENTINEL · composite ranking · live · 3/7 substages
NextAkira (L1) · Approve triage shortlist · ~1m
Your next action
TRIAGE · AWAITING YOUR APPROVAL
Approve triage shortlist before enrichment fires.
SENTINEL ranked 47 alerts down to the top 3. Lead alert: Meridian Logistics, $4.2M wire chain, 4 hops, sanctioned-jurisdiction proximity at hop 3. Once you approve the shortlist (~2 minutes), VECTOR begins enrichment. Override sends one or more back to the queue, dismisses, or escalates directly.
Stage details
01 · TRIAGE
Alert Triage
SENTINEL · alert ranking agent
Reads the night's alert batch from the bank's transaction monitoring system, ranks all alerts by composite risk score (velocity × counterparty × geography × structuring signals), and routes the top alert into enrichment. Filters 47 alerts down to 1.
Systems checked
TMS feedComposite risk modelVelocity DBCounterparty graphGeographic risk index
Outcome: Top alert picked: AML-001 Meridian Logistics, $4.2M, composite risk 98.
Your pending checkpoints
1.Approve triage shortlist — Meridian Logistics + 2 others — to enter enrichment~2 min
2.Approve enrichment hand-off after VECTOR completes (downstream)queued
Signed in as Akira Tanaka · L1 InvestigatorPermissions: Triage + Enrichment