STEP 01 — ALERT LANDS
Customer profile, transaction pattern, and alert history assembled in one view.
Alert detail
Customer profile
Prior alert history
STEP 02 — RECONSTRUCTION
STEP 03 — EVIDENCE CHECK
The part a manual review most often misses without pulling and reconciling documents by hand.
⚑ RECONCILIATION MISMATCH
Documents checked
STEP 04 — RATIONALE & INVESTIGATOR REVIEW
A defensible narrative, cited to the evidence
Every claim traces to a source. The investigator — not Northstar — makes the final call.
Investigator decision
STEP 05 — AUDIT LOG
Every action, attributed and timestamped
Session-only demo log — a production deployment would persist this server-side with real analyst identity, not reset on page reload.
| Time | Case | Action | Actor | Detail |
|---|
No actions taken yet this session.
STEP 06 — LIVE AI GENERATION · ADVERSARIAL TEST SUITE
Everything above this line was authored to demonstrate the workflow. This is not.
Live calls to a language model, given only the reconciled evidence registry below — not the hand-authored narratives shown on Screen 04. Nothing here has been reviewed by a human. Nothing here should be treated as a finding.
API key (required — this is a standalone file, not run inside Claude)
Paste an Anthropic API key to run live generation from this browser. Kept in memory only for this tab — never written to disk, never sent anywhere but api.anthropic.com. Cleared on reload. Demo only: do not paste production customer/PII data into this standalone file.
No key set — workflow and adversarial demos run locally; a key is only needed for live model calls.
What this suite tests
Six cases, each testing a different failure mode: two known-positive cases (structuring, layering) where the correct disposition is ESCALATE; one clean case and one deliberately misleading/trap case (surface pattern looks like structuring but is fully documented) where the correct disposition is NO FINDING; one case with two contradictory source records and one case with data simply missing, where the correct disposition in both is INSUFFICIENT — investigator resolution required. Every model output is checked for: citations to evidence that doesn't exist (invented findings), sentences making a claim with no citation at all (unsupported claims), and whether the model's suggested disposition matches the expected one (false positives / false negatives).