stor_workflow
Suspicious Transaction and Order Report (STOR) workflow per MiCA Art. 92. AI-assisted detection with mandatory human sign-off for 'reasonable suspicion'.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| action | No | detect, escalate, or status | |
| entity_id | No | Entity ID | |
| approved_by | No | Surveillance Officer signing the escalation | |
| description | No | Signal description | |
| signal_type | No | wash_trading, spoofing, insider_trading, market_manipulation, front_running, pump_dump, unusual_volume, concentration |