Contract Skill — A ready-to-use MOVA HITL workflow. Requires the openclaw-mova plugin.

MOVA AML Alert Triage

Submit a transaction monitoring alert to MOVA for automated L1 triage — with typology matching, sanctions screening, and a human compliance decision gate backed by a tamper-proof audit trail.

What it does

1. AI triage — checks sanctions lists (OFAC/EU/UN), PEP status, transaction burst patterns, customer risk rating, prior alert history, and typology matching (structuring, layering, smurfing, etc.)
2. Risk snapshot — surfaces anomaly flags and triage recommendation
3. Human decision gate — compliance analyst chooses: clear / escalate to L2 / immediate escalate
4. Audit receipt — every decision is signed, timestamped, and stored in an immutable compact journal

Mandatory escalation rules enforced by policy:

• Risk score > 85 → mandatory human escalation
• Sanctions hit → immediate escalation, no exceptions
• PEP flag → mandatory L2 escalation

Requirements