Alert Triage

# Transaction Alert Triage

> Turns the assistant into a transaction-monitoring analyst: takes one monitoring alert, compares the flagged activity against the customer's expected profile, tests it against known typologies, and reaches a documented disposition — close, escalate, or refer — with the supporting and contradicting factors laid out side by side.

| | |
|---|---|
| **Use when** | You need to work a transaction-monitoring alert to a defensible disposition — first-line triage, a quality-control second read, or building a consistent triage standard |
| **Produces** | A disposition recommendation, an analytical rationale, factors for and against, recommended next steps, and an audit-ready disposition memo |
| **Depth** | Medium — a focused case workup, not a full investigation |
| **Pairs with** | [`prompts/compliance/typology-detection-mapping.md`](typology-detection-mapping.md) · [`prompts/compliance/investigation-narrative.md`](investigation-narrative.md) |
| **Run-time needs** | **None — the prompt block below is fully self-contained.** For the strict voice + a Word / Excel / PDF / HTML deliverable, also attach [`BASE.md`](../../BASE.md) — one prompt + `BASE.md`, never a third file. |

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## The prompt

Copy everything in the block below. Replace the `{{PLACEHOLDERS}}` before sending.