๐ช๐ผ๐ฟ๐ธ ๐ฏ๐ฒ๐ต๐ฎ๐๐ถ๐ผ๐ฟ๐ฎ๐น ๐ฎ๐น๐ฒ๐ฟ๐๐ ๐๐ถ๐๐ต ๐๐ผ๐๐ฟ ๐๐ ๐ฎ๐ด๐ฒ๐ป๐๐ ๐ช
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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