Technical reports, whitepapers, and guides

Compliance teams are handed two blunt tools: rule engines that flag everything and models that explain nothing. This framework shows how narrow, role-based agents that argue each case as Prosecutor, Defender, and Judge, run inside existing analyst tools, and bind every decision to a versioned, signed policy can be deployed, governed, and audited, with the checkpoints, sandboxing, and rollback that regulated environments require.

Any payslip, sale contract, or bank letter can be generated in minutes, and source of funds is where EDD programs fail exams. This framework lays out five checks (identity alignment, document type, amount plausibility, counterparty verification, and forensic authenticity) that separate real provenance from fabricated evidence, and where a human still has to decide.

Funds cross five chains before an analyst opens the alert, and settlement is final. This framework covers on-chain behavioral baselines, laundering typologies from peel chains to bridge-hopping, sanctions exposure by hop, VASP and protocol verification, and how to tie wallet activity back to off-chain identity.

Launderers already know your thresholds; rule-based monitoring hands them the blueprint. This framework replaces static amount rules with six behavioral lenses (customer baselines, transaction structure, geography, cash, counterparties, and documents) and shows how each alert is explained, escalated, and defended.

More than nine in ten screening alerts are false positives, and the ones that matter arrive without the reasoning an examiner will ask for. This framework lays out the matching, policy, and agentic-resolution layers that clear the noise without losing coverage, and specifies what a defensible disposition has to contain.

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