Bitcoin AML Risk Memory, SAR Autopilot & Entity/Financial Identifier Verification
The Maestro workflows streams live Bitcoin transaction data for monitored wallets; the compliance applies FATF/AML heuristics and reasoning to score wallet risk and draft FinCEN SAR narratives. The Memory persists a knowledge graph of wallet entities, prior risk scores, counterparty clusters, and case history so that each new transaction is evaluated in the context of the full investigative record — enabling pattern detection across time that a single-pass analysis would miss.
Tools connected
- EU VIES
- DNS/MX
- EU EOS Customs
- Bitcoin
- US state business registries
- Stripe
- international company registries
- Maestro API
What it automates
1) Fetch blockchain_transaction, wallet_address history, and blockchain_metrics from /maestro--server. 2) applies AML heuristics: chain-hop count, mixer involvement, darknet-market address proximity, velocity anomalies. 3) scores wallet risk (low/medium/high/critical) with reasoning. 4) If high/critical: drafts a FinCEN-format SAR narrative with all required fields pre-populated. 5) Push risk score + SAR draft to compliance case management system and alert compliance officer via Slack.
Want this one built?
Schedule it and we'll build it in the next 24 hours — you'll get an email the moment it goes live.