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#89
Xaish Nexus
Payment · $10k/mo
#89
AML Pattern Detector
multi-transaction typology detection across a batch
Transaction batch
Load sample (structuring + layering)
Customer baseline
Program context
Detect patterns
Results appear here: disposition, top-3 actions, findings, caveats.
Endpoint
POST /api/aml-pattern-detect
Embed iframe →
OpenAPI →
Agent plugin →