{
      "name": "financial-crime-compliance",
      "domain": "Financial Crime & KYC",
      "title": "Financial Crime Compliance Chain",
      "description": "Dual customer risk rating → triple-layer sanctions, PEP, and batch screening → fuzzy-match calibration scoring → layering typology and AMLA transaction risk scoring → ML anomaly detection and structuring pattern detection → final AML programme health scorecard.",
      "composer_url": "https://ainumbers.co/chaingraph/chains/financial-crime-compliance.html",
      "steps": [
        {
          "tool_id": "110-customer-risk-rating",
          "handoff": "crr_tier,risk_band feed Stage 2"
        },
        {
          "tool_id": "477-fatf-customer-risk-rating",
          "handoff": "fatf_risk_category,enhanced_dd_required feed Stage 2"
        },
        {
          "tool_id": "316-sanctions-programme-health-checker",
          "handoff": "programme_health_score,gap_list feed Stage 2"
        },
        {
          "tool_id": "112-pep-sanctions-simulator",
          "handoff": "pep_hit_rate,match_precision feed Stage 2"
        },
        {
          "tool_id": "43-batch-sanctions-screening",
          "handoff": "batch_results,match_rate feed Stage 3"
        },
        {
          "tool_id": "art-93-fuzzy-match-calibration-scorer",
          "handoff": "f1_score,fpr,calibration_grade feed Stage 4"
        },
        {
          "tool_id": "120-layering-typology-identifier",
          "handoff": "layering_patterns,typology_matches feed Stage 4"
        },
        {
          "tool_id": "art-10-amla-transaction-typology-risk-scorer",
          "handoff": "typology_risk_score,fatf_category feed Stage 5"
        },
        {
          "tool_id": "ml-03-timeseries-anomaly-detector",
          "handoff": "anomaly_flags,deviation_sigma feed Stage 5"
        },
        {
          "tool_id": "117-structuring-pattern-detector",
          "handoff": "structuring_confidence,ctr_threshold_breaches feed Stage 6"
        },
        {
          "tool_id": "316-sanctions-programme-health-checker",
          "handoff": "final_programme_health_score,remediation_plan -- Exports AML compliance mandate -- final stage"
        }
      ]
    }