7 agents work together, each with a defined role, to solve one goal.
Example
Try asking like this
You
Review transaction-monitoring alert 4821, organize the KYC, transaction, sanctions, and PEP evidence by source, and prepare an audit-ready case packet and draft SAR without taking account action or filing it.
AML & Fraud Investigation Command
Ingests transaction-monitoring alerts, enriches KYC and transaction evidence, runs sanctions and PEP screening, and delivers audit-ready case packets so compliance officers can make informed SAR filing decisions.
Team structure
7 agents work together
A coordinating agent and domain specialists divide the work and collaborate.
TeamInvestigation Commander
Triage Analyst
KYC Evidence Analyst
Transaction Analyst
Narrative Drafter
Routing QA
Metrics Steward
Process
Workflow
The agents collaborate to solve the task.
Investigation Commander→Triage AnalystRaw alert ID, triggered monitoring rule, initial risk score from the transaction-monitoring system, investigative scope, and prioritization instructions
Triage Analyst→KYC Evidence AnalystPrioritized alert queue, initial AML typology hypotheses, list of CDD/EDD documents required for verification, and open identity questions
KYC Evidence Analyst→Transaction AnalystKYC enrichment dossier (UBO chain and document status), EDD trigger assessment results, confirmed customer and counterparty identifiers, and sanctions/PEP screening referral items
Transaction Analyst→Narrative DrafterTransaction network graph, velocity and structuring indicators table, AML typology assessment memo, verified key facts with source citations and timestamps, and list of unresolved questions
Narrative Drafter→Routing QADraft SAR/STR narrative with inline source citations, uncertainty and open-items summary table, one-page case packet summary, and pre-submission review checklist
Routing QA→Metrics StewardQA pass or fail verdict, complete audit trail log, case closure metadata (typology, outcome, and cycle time), and itemized reviewer correction record