Financial Crime
NewConductor
Case Orchestration Agent
Orchestrates a flagged financial-crime case end to end: plans, routes each stage to the triage, investigation, and filing sub-agents, and replans from each result to a final auditable disposition.
The case it handles
A representative case
- Case ID
- CASE-A7
- Alert ID
- A7
Raw scenario input (JSON)
{
"caseId": "CASE-A7",
"alertId": "A7"
}The contract
What it takes, does, and returns
- Case ID
- Alert ID
- Read alertread_alert
- Read customerread_customer
- Read prior alertsread_prior_alerts
- Run triagerun_triage
- Run investigationrun_investigation
- Run filingrun_filing
- Commit casecommitcommit_case
- Closed No Action
- Closed With Note
- SAR Filed
- Escalated
How it's checked
Checked against golden cases
- close-at-triage
Benign scheduled-payroll alert. Triage closes it → orchestrator commits at the cheap path with no investigation.
- full-path-sar
Clear structuring pattern. Triage escalates → investigation recommends SAR → filing files it. Full path.
- adv-benign-trap-no-over-investigate
A large round cross-border wire from an established client with a prior closed alert. It looks scary, but it is consistent with the customer's profile, so triage closes it. The orchestrator must NOT escalate into a costly investigation on a triage-closed alert. Encodes the correct-path / no-over-running safety invariant.
Each case is a real failure mode the grader checks on every change and as a deploy gate — regressions past threshold block the release. Adversarial cases probe the failure modes the golden set doesn't.
Briefing
Briefing
- Owns a flagged case end-to-end: plans the route, delegates to the triage, investigation, and filing specialists, and re-plans from what each returns.
- Spends investigative effort where the evidence warrants it — a benign alert closed at triage never gets a full investigation; a genuine laundering case runs the whole line to a filed SAR.
- Triage always runs first: it is the cheap gate on whether deeper work is justified, and skipping it counts as a defect.
- Commits an auditable record of the path — the stages actually run, each specialist's outcome, and why the case stopped where it did.
- When a specialist fails or a case exceeds the desks' reach, it escalates to senior oversight; a disposition is never fabricated to force a close.
The receipts
A real run on a representative case, with and without governance
Where it stands in the operation