Compliance Guardian - Multi-Agent Compliance

Compliance Guardian automates financial transaction compliance using 3 specialized agents communicating through Band as the collaboration layer. Agent 1 - Risk Analyst (risk_scanner): Scans transactions for suspicious patterns including high-risk jurisdictions (KY, PA), large amounts ($10k+), and new customers. Sends risk assessments via Band to Agent 2. Agent 2 - Compliance Officer (compliance_reviewer): Applies BSA/AML regulations, identifies SAR filing requirements, and determines escalation needed. Escalates high-risk cases via Band to Agent 3. Agent 3 - Human Review Coordinator (review_coordinator): Manages the escalation queue, collects Approve/Reject decisions with comments, and maintains a complete audit trail with timestamps. Business Value: 80% reduction in manual compliance review time, automatic suspicious activity detection, and complete regulatory audit trail. Built for Band of Agents Hackathon 2026 - Track 3: Regulated & High-Stakes Workflows.