Add AML investigation agent#21

Merged

fcogidi merged 28 commits intomainfrom

fco/aml_investigator

Feb 3, 2026

Commits on Jan 29, 2026

Add AML fraud investigation agent
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Commits on Jan 30, 2026

Add simpler AML investigation agent
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Remove AML investigation policy and workflow implementations
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Add ReadOnlySqlPolicy to enforce SQL statement restrictions
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Refactor AML case model to replace suspected_pattern_type with trigger_label and add new review labels
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Add unit tests for AML case generation and parsing utilities
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Refactor AML investigation agent: improve database handling, update analyst prompt, and enhance case analysis workflow
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Merge branch 'main' into fco/aml_investigator
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Fix Langfuse client initialization to handle optional secret key
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Refactor DatabaseConfig and Configs classes: enhance field descriptions and improve code readability
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Reorganize .env.example: move AML database configuration to the end and standardize LangFuse base URL variable
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Update lookback_days default to 30 and add warning for zero value in create_cases
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Change audit logging level from info to debug in ReadOnlySqlDatabase
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Enhance case generation logic: adjust window start handling for zero lookback days and improve false negative case construction
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Refactor concurrency handling: replace hardcoded semaphore value with MAX_CONCURRENT_CASES constant
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Add pytest-asyncio as a development dependency
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Address PR comments
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Commits on Feb 2, 2026

Commits on Feb 3, 2026

Merge branch 'main' into fco/aml_investigator
fcogidi
committed