Automatically flag suspicious transactions for compliance review

flowchart TD trig(["scheduled compliance check"]):::trigtime s0[("pull pending transactions")]:::store s1["classify risk level"]:::task s2[["investigate flagged transactions"]]:::mi s3[("update transaction record")]:::store trig --> s0 s0 --> s1 s2 --> s3 gx{"× risk level assigned"}:::gate s1 --> gx p00["route to specialist agents"]:::task gx -->|"high risk"| p00 p10["skip investigation"]:::task gx -->|"medium or low risk"| p10 jn{"○ merge results"}:::gate p00 --> jn p10 --> jn jn --> s2 out[/"transactions scored and flagged"/]:::out pay{{"consistent audit-ready fraud screening"}}:::pay s3 --> out out --> pay classDef task fill:#e7f6fe,stroke:#34b8f0,color:#2c2a29 classDef svc fill:#f6f8fa,stroke:#7c8795,color:#2c2a29 classDef mi fill:#e7f6fe,stroke:#0079a8,color:#2c2a29,stroke-width:2px classDef human fill:#fff,stroke:#0079a8,color:#0079a8 classDef store fill:#f6f8fa,stroke:#0079a8,color:#2c2a29 classDef trig fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigtime fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigdata fill:#8ad4f5,stroke:#0079a8,color:#06314c,font-weight:bold classDef gate fill:#fff,stroke:#e8a23d,color:#6b4708,font-weight:bold classDef out fill:#1f9d6b,stroke:#167a53,color:#fff,font-weight:bold classDef pay fill:#06314c,stroke:#021f33,color:#fff