◆ Supervised Worker
Turns the investigation packet into a compliant SAR narrative (the who, what, when, where, why, how), runs it through a compliance-judge agent, and e-files with FinCEN. The judge agent signs off before any filing commits, and a deadline guardrail tracks the 30-day clock.
Memory
Working The investigation packet + draft narrative.
Semantic FinCEN SAR narrative standards and filing requirements.
Procedural Narrative templates per typology refined by QA feedback.
Store Template library + filing ledger
Orchestration
pipeline MCPA2A
Harness · Managed Agents … drafting session with a compliance-QA judge in the loop.
Tools
{ } BSA E-Filing (FinCEN) API ⌕ SAR narrative templates Retrieval ⇄ Compliance QA judge A2A
Evals & guardrails
- A separate compliance agent-as-judge scores narrative completeness before filing.
- Mandatory judge-agent sign-off on every SAR … the drafting agent never files alone.
- Deadline-tracking guardrail: filing-clock breaches escalate immediately.
Frontier edge
- ▲Formal action-gating: the FinCEN submission is cryptographically gated on the compliance-judge agent's signed approval, so the drafting agent provably cannot e-file alone, and every filing is replayable for exam.
- ▲Eval-gated narrative learning: per-typology templates self-edit (SEAL-style) from QA-judge feedback, promoted only after the judge's completeness score holds on a held-out set.
- ▲Proactive deadline orchestration: tracks every open case against its 30-day clock and re-sequences drafting to keep on-time filing near-perfect under load.
A sample run
Trigger Filing-ready packet from the investigation agent.
- 1Draft the 5W1H narrative from the cited evidence.
- 2Run it past the compliance judge; revise flagged gaps.
- 3Prepare the FinCEN filing; commit on the compliance-judge agent's signed sign-off.
Output A judge-reviewed SAR e-filed within the 30-day clock, with an immutable audit trail.
In numbers
6 min
Median narrative drafting latency
99.8%
On-time filing rate
Handoffs
Fed by ← Investigation Agent
Across ⇢ Compliance → Regulatory Reporting for oversight