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AI agents connected through TRM MCP can now surface both behavioral and transfer alerts, building on TRM's recent release of Behavioral Monitoring to detect patterns like aggregate transfers to a high-risk category over a defined period.
Agents can pull full alert context; investigate the flow of funds; and dismiss, escalate, or reopen alerts with a disposition reason, all logged in the alert's audit trail.
This release also enhances agent workflows with portfolio balance in address and entity risk signals; transfer counts and volume over a chosen window; entity names on terminus addresses; and alert filtering by destination address, closed date, and closed reason.
The agent gathers and reasons. The analyst makes the call.
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