Adaptive AML/KYT workflow engine: policy-driven alert triage that learns

Fiat on/off-ramps, crypto deposits and withdrawals, remittances, KYT checks, and Travel Rule alerts create manual review load and false positives that grow with transaction volume.

- Auto-clear at least 90% of risk alerts without analyst touch while keeping documented rationale. - Escalate extremely high-risk cases with pre-drafted summaries and suggested dispositions. - Suggest policy refinements based on resolved-case patterns over time. --- *Track: Financial Services II | Sponsor: Go TymeX | Slug: adaptive-aml-kyt-workflow | Source: Agentic AI Build Week 2026 — Production snapshot 2026-08-11*

Alerts from on/off-ramps, crypto transfers, remittances, KYT checks and Travel Rule are reviewed manually, with load and false positives growing with volume.