Alert to SAR
Monitoring and screening produce alert queues. Cadre maps the work from triage through investigation and SAR-package preparation, with Conductor assigning specialists and the BSA officer retaining the filing decision.
Orchestration
Plans a supplied flagged case across triage, investigation, and package preparation, choosing the next step from each specialist result and retaining the path for review.
- hands the case to Alert triage
- hands the case to Case investigation
- hands the case to SAR package preparation
Detect
Transaction-monitoring scenario outputs enter the alert queue for triage.
Name-screening hits enter sanctions disposition with the supplied OFAC SDN evidence.
Triage & disposition
Front-line disposition of a monitoring-alert queue — close with a note, or escalate with reason codes.
Clears, blocks, or escalates sanctions name-match hits from the supplied SDN evidence.
Pull refreshed customer due diligence into the case file when triage escalates. Open work — no Cadre pack is assigned yet.
Inter-institution information requests on escalated cases. Open work — no Cadre pack is assigned yet.
Investigate
Builds the investigation packet on escalated cases and recommends SAR / no-SAR, handing the sanctions screen to Cerberus as a focused specialist.
- hands the case to Sanctions disposition
File & review
Drafts the SAR from the packet, validates completeness, and routes the package for accountable approval.
Drafts from the investigation packet, checks the result against a completeness rubric, and revises without adding unsupported facts.
Escalated cases and filing decisions land here — the accountable approval point illustrated by Aarvion policy.
The external submission rail used after accountable approval; no Cadre pack owns this step.
Tune
Proposes detection-threshold changes and records whether the deterministic backtest clears its gate.
The walkthrough
- 1
Monitoring and screening outputs enter separate queues; Cadre begins with the cases supplied to its packs.
- 2
Sift works the supplied transaction-monitoring queue — close with a note, or escalate with reason codes.
Open example capture - 3
Cerberus compares a sanctions name-hit with the supplied SDN evidence, then clears, blocks, or escalates within its defined scope.
Open example capture - 4
Escalations open a case. Bloodhound builds the investigation packet and hands the subject to Cerberus for a fresh sanctions screen.
Open example capture - 5
On a flagged case the packs work as one: Conductor plans the case, routes each stage to the right specialist, and replans from every result.
- 6
In this example, Aarvion blocks submission without BSA-officer approval and sends the case back for review.
Open example capture - 7
Calibrate proposes a threshold change and records the backtest result; production adoption remains an accountable change decision.