{"name":"aml-transaction-patterns","description":"AML Transaction Pattern Detection API — enterprise-grade suspicious transfer pattern analysis for Solana wallets. Detects structuring, layering, fan-out/fan-in, round-number transfers, rapid fund movement, dormancy wake-ups, counterparty concentration, and token obfuscation. Built for exchange compliance teams, OTC desks, and enterprise AML programs. Offers per-request analysis and Access Pass for continuous monitoring.","url":"https://res-mlwfvt1o-qug9g0.dexter.cash","provider":{"organization":"Dexter Lab","url":"https://lab.dexter.cash"},"iconUrl":"https://qdgumpoqnthrjfmqziwm.supabase.co/storage/v1/object/public/tool-artifacts/lab-covers/res-mlwfvt1o-qug9g0/cover.png","version":"1.0.0","documentationUrl":"https://res-mlwfvt1o-qug9g0.dexter.cash","capabilities":{"streaming":false,"pushNotifications":false,"stateTransitionHistory":false},"defaultInputModes":["application/json","text/plain"],"defaultOutputModes":["application/json","text/plain"],"skills":[{"id":"endpoint-0","name":"POST /api/analyze","description":"Full AML pattern analysis — scans wallet transactions for 8 suspicious patterns with severity scoring and FATF-aligned risk categorization","tags":["x402","aml","compliance","fraud","enterprise","exchange","otc","transaction-monitoring","structuring","layering","solana","kyc"]},{"id":"endpoint-1","name":"GET /api/analyze","description":"Free — returns API capabilities, pattern descriptions, and FATF risk category definitions","tags":["x402","aml","compliance","fraud","enterprise","exchange","otc","transaction-monitoring","structuring","layering","solana","kyc"]},{"id":"endpoint-2","name":"POST /api/screen","description":"Quick AML screen — lightweight pass/fail with overall suspicion level and top flags (faster, cheaper)","tags":["x402","aml","compliance","fraud","enterprise","exchange","otc","transaction-monitoring","structuring","layering","solana","kyc"]},{"id":"endpoint-3","name":"POST /api/batch","description":"Batch AML screening for up to 20 wallets — returns flagged wallets and aggregate statistics","tags":["x402","aml","compliance","fraud","enterprise","exchange","otc","transaction-monitoring","structuring","layering","solana","kyc"]},{"id":"endpoint-4","name":"POST /api/trace","description":"Fund flow tracing — follows money through up to 3 hops to map the transfer network and identify intermediaries","tags":["x402","aml","compliance","fraud","enterprise","exchange","otc","transaction-monitoring","structuring","layering","solana","kyc"]}]}