AML Workbench
Role: L1 Analyst
AML Investigator
AS

Investigation Agent API Playground

Test the AI Investigation Agent endpoint that generates narratives and recommendations

Request

Request Body

{
  "alertId": "alert-round-tripping-001"
}

Response

Click "Run Investigation" to see results

API Endpoint

POST/api/investigate
This endpoint simulates the AI Investigation Agent. In production, it would:
  • Retrieve relevant transactions, entities, and historical data
  • Analyze patterns using graph analytics
  • Generate a comprehensive narrative with evidence citations
  • Recommend an action based on risk assessment