Trade-Based Money-Laundering Surveillance

W-F. TBML typology screen (art-10) -> network/phantom-entity & circular-trade graph (mms-03) -> invoicing/volume anomaly monitoring (ml-03). Surveillance over a trade flow for TBML patterns.

OpenChainGraph · 3 Steps risk control Hash-Anchored §4 chain_depth:3 Client-Side · Zero PII

Chain Stages · 3 Steps

1 ROOT · D0 node

AMLA Transaction-Typology Risk Scorer art-10-amla-transaction-typology-risk-scorer

typology risk (H1) feeds the graph engine

MCP Call · score_aml_typologies

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "score_aml_typologies",
    "arguments": {}
  },
  "id": 1
}

↓

2 D2 node

APP Fraud Graph Simulator mms-03-app-fraud-graph

network red flags (H2) feed the anomaly detector

MCP Call · simulate_app_fraud_graph

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "simulate_app_fraud_graph",
    "arguments": {}
  },
  "id": 1
}

↓

3 TERMINAL · D3 node

Time-Series Anomaly Detector ml-03-timeseries-anomaly-detector

Exports composite TBML-surveillance artifact with execution_hash (H3) -- final stage

MCP Call · detect_timeseries_anomalies

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "detect_timeseries_anomalies",
    "arguments": {}
  },
  "id": 1
}