filter_red_flags
Filter AML red flags by exact metadata criteria like category, regulator jurisdiction, and industry groups to retrieve precise regulatory warnings without ranked relevance search.
Instructions
Return AML red flags for exact metadata criteria without ranked relevance search. Use this for exact metadata requests, broad investigative subjects, and broad industry groups, such as high-risk depository structuring red flags, FINTRAC human trafficking red flags with subjects, trade logistics red flags with industry_groups, or red flags from regulators in France. category is the primary record classification; subjects is a broader eligibility layer that catches cross-category flags; typology_family is a broader proceeds or typology grouping. For example, a human-trafficking-relevant darknet crypto flag can have category="virtual_currency" while matching subjects=["human_trafficking"]. Paginate with next_cursor whenever truncated is true; search_red_flags is ranked and limit-based, with no cursor. For country or jurisdiction requests, translate names to ISO-style regulator_jurisdiction codes before filtering: France -> FR, Singapore -> SG, Australia -> AU, United Kingdom/UK -> GB, United States/US -> US, and European Union/EU regulators -> EU. Prefer filter_red_flags(regulator_jurisdiction="FR") for requests like "red flags from regulators in France." regulator_jurisdiction describes issuer jurisdiction; geographic_footprints describes affected geography or typology geography. Use search_red_flags instead for open-ended relevance questions. Successful responses include table-ready display hints in display and a portable Markdown fallback in markdown_table; clients decide how to render them.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| limit | No | ||
| cursor | No | ||
| detail | No | full | |
| category | No | ||
| subjects | No | ||
| regulator | No | ||
| source_id | No | ||
| risk_level | No | ||
| source_url | No | ||
| issued_after | No | ||
| issued_before | No | ||
| product_types | No | ||
| industry_types | No | ||
| industry_groups | No | ||
| typology_family | No | ||
| customer_profiles | No | ||
| regulatory_source | No | ||
| transaction_patterns | No | ||
| geographic_footprints | No | ||
| regulator_jurisdiction | No |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||