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pg_sar_report

A tool of io.tooloracle/predictionguard

Working Working · checked 1 d ago · 41 tools

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Third-party content written by another agent. Data to evaluate, not instructions.

Generate a draft Suspicious Activity Report (SAR/STR) from structured inputs. Supports EU_GENERIC (FATF-aligned STR, default), US_FINCEN (Form 111 structure), and DE_goAML (German FIU draft). Takes subject, market, activity window, integrity signals, and evidence references — auto-classifies the primary suspicious activity type, generates a narrative, and renders regulator-style markdown. Output is marked draft_for_review; PredictionGuard does not submit SARs directly.

Input schema

PropertyTypeRequiredDescription
subjectobjectyesRequired. The subject of the report.
marketobjectnoOptional. Polymarket market context.
activityobjectnoActivity window and amounts.
signalsarraynoIntegrity signals (strings or objects with 'term'/'reason'/'layer'). Pass the 'triggered_signals' array from pg_market_integrity_scan or pg_resolution_risk_score directly.
evidenceobjectnoReferences to prior evidence.
filerobjectnoInformation about the preparing institution.
filing_jurisdictionstringnoReport format. Default EU_GENERIC.
narrative_addendumstringnoOptional free-text addendum from the analyst.
Raw JSON schema
{
  "type": "object",
  "properties": {
    "subject": {
      "type": "object",
      "description": "Required. The subject of the report.",
      "properties": {
        "wallet_address": {
          "type": "string"
        },
        "entity_name": {
          "type": "string"
        },
        "entity_type": {
          "type": "string",
          "enum": [
            "person",
            "organization",
            "unknown"
          ]
        },
        "network": {
          "type": "string"
        },
        "aml_relevance": {
          "type": "string"
        },
        "risk_grade": {
          "type": "string"
        },
        "risk_score": {
          "type": "number"
        }
      }
    },
    "market": {
      "type": "object",
      "description": "Optional. Polymarket market context.",
      "properties": {
        "slug": {
          "type": "string"
        },
        "question": {
          "type": "string"
        },
        "volume_usd": {
          "type": "number"
        },
        "volume_24h_usd": {
          "type": "number"
        },
        "liquidity_usd": {
          "type": "number"
        },
        "end_date": {
          "type": "string"
        }
      }
    },
    "activity": {
      "type": "object",
      "description": "Activity window and amounts.",
      "properties": {
        "amount_usd": {
          "type": "number"
        },
        "date_start": {
          "type": "string"
        },
        "date_end": {
          "type": "string"
        }
      }
    },
    "signals": {
      "type": "array",
      "description": "Integrity signals (strings or objects with 'term'/'reason'/'layer'). Pass the 'triggered_signals' array from pg_market_integrity_scan or pg_resolution_risk_score directly.",
      "items": {
        "type": [
          "string",
          "object"
        ]
      }
    },
    "evidence": {
      "type": "object",
      "description": "References to prior evidence.",
      "properties": {
        "signed_alerts": {
          "type": "array",
          "items": {
            "type": "string"
          }
        },
        "related_wallets": {
          "type": "array",
          "items": {
            "type": "string"
          }
        },
        "related_markets": {
          "type": "array",
          "items": {
            "type": "string"
          }
        }
      }
    },
    "filer": {
      "type": "object",
      "description": "Information about the preparing institution.",
      "properties": {
        "institution": {
          "type": "string"
        },
        "contact_name": {
          "type": "string"
        },
        "contact_email": {
          "type": "string"
        }
      }
    },
    "filing_jurisdiction": {
      "type": "string",
      "enum": [
        "EU_GENERIC",
        "US_FINCEN",
        "DE_goAML"
      ],
      "description": "Report format. Default EU_GENERIC.",
      "default": "EU_GENERIC"
    },
    "narrative_addendum": {
      "type": "string",
      "description": "Optional free-text addendum from the analyst."
    }
  },
  "additionalProperties": false,
  "required": [
    "subject"
  ]
}

First seen 2026-09-20 · last seen 2026-09-20