Financial Crime · Digital Assets · Autonomous Systems

Max Moran

A CAMS-certified financial-crime professional — and the sixty-four-agent intelligence system he built to read markets, regulators, and blockchains around the clock.

SYSTEM ACTIVE · 54 schedules
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01

The operation

A personal intelligence operation: sixty-four autonomous agents that wake on their own schedules, read primary sources, and file structured findings — designed from the outset so that every run compounds a permanent, queryable archive.

Each agent is a specialist with a beat: one pulls the U.S. sanctions list every morning at six and diffs it against yesterday's. One reads crypto markets every eight hours. One watches a single New Jersey town's housing market. Findings post to a shared workroom, persist to an append-only record, and distill into two daily briefings. The design premise is self-leverage — knowledge, tooling, and evaluated predictions accumulate in one system that every future run reads before it writes.

0
Autonomous agents
Each a self-contained specialist with its own instructions and memory.
~0
Runs per week
Budget-managed — the fleet throttles itself when it runs hot.
0
Briefings a day
Slack posts, two digest emails, calendar pushes — 5am to 9pm.
0
Operator
No team, no vendor, no consultants. Designed and run by one person.
02

A day in the system

This is the actual schedule, shown against your clock — the gold marker is where the fleet is right now (Eastern Time). Every entry below is a real agent that ran today, or will.

  1. 04:00 The backup runsfleet-backup The entire operation archives itself to cloud storage before the day begins.
  2. 06:00 Sanctions wake firstofac-sdn-daily-pull The U.S. Treasury's sanctions list is pulled and diffed against yesterday's — hours before U.S. desks open.
  3. 06:30 The town gets readrutherford-realty · macro-monitor A full sweep of one New Jersey housing market, while a second agent reads the global macro tape.
  4. 07:00 The edge huntedge-hunter · daily-brief Sports markets scanned for mispriced lines; anything above a 1% expected edge is logged with a quarter-Kelly size. The morning brief assembles alongside it.
  5. 07:30 Morning digest landscortex-digest-email Everything since the prior evening, distilled into one email.
  6. 09:00 Frontier physics scanexotic-propulsion-observatory The strangest desk in the fleet checks the edges of physics — propulsion claims, declassifications, preprints.
  7. 10:00 The rulebook checkregulatory-oracle New legislation, enforcement actions, and agency moves across digital-asset regulation, ranked by impact.
  8. 11:00 The world scangeopolitical-risk-sentry · opportunity-radar Geopolitical risk read in one lane; market and research opportunities scored in another.
  9. 13:00 The watchdog patrolscortex-watchdog An agent whose only job is checking on the other agents — missed runs, failing data sources, budget burn. Four patrols a day.
  10. 17:00 Compliance hub synthesiscompliance-intelligence-hub The day's financial-crime intelligence — typologies, enforcement, sanctions — folded into one view.
  11. 18:30 The hubs convenemarket-intelligence-hub · research-discovery-hub Markets get their end-of-day read; the research desk files what the day surfaced.
  12. 19:00 Second pass at the frontierexotic-propulsion-observatory The evening synthesis of the strangest desk — what moved at the edges of physics since morning.
  13. 19:30 Evening digest landscortex-digest-email The day, closed out in one email.
  14. 21:00 The nightcapsynthesis-engine A cross-fleet pass that connects what the desks found separately — the day's last word.
  15. 23:00 The only quiet hour Eleven p.m. is the one hour with nothing on the schedule. By one a.m., the watchdog is patrolling again.

Weekends run lighter — but Saturday brings the deep-research engine, and Sunday morning the evolution engine reviews the fleet's own performance and ships internal upgrades through an adversarial verification gate with automatic rollback. Outward-facing changes still wait for the operator.

03

The desks

Reads every 6–8 hours

Markets

Crypto prices, funding, sentiment, prediction markets, and the macro backdrop — read continuously and reconciled against a simulated portfolio that has to live with its own calls.

market-maven · alpha-lab · kalshi-alpha · polymarket-signal · alt-coin-scout · macro-monitor6 agents
Daily · 06:00 sanctions pull

Regulatory

Legislation, enforcement actions, and agency guidance across digital-asset regulation — plus a sanctions-list diff every morning. The desk closest to the day job: every finding severity-ranked and archived.

regulatory-oracle · ofac-sdn-daily-pull · regulatory-watch · compliance-intelligence-hub4 agents
Twice daily

On-Chain

Wallets, flows, and protocols watched directly on public blockchains — the tracing discipline of the day job, pointed at open data.

cortex-onchain-watchlist · entity-risk-review · blockscout feeds3 agents
Daily · 07:00 scan

Sports Analytics

A research base of 36,000 logged wagers — profit, variance, and sizing diagnostics — feeding a daily scan for mispriced lines, sized by quarter-Kelly. Treated as research, run like research.

edge-hunter · sports-betting hub · 36k-transaction archive2020–2026 data
Daily + weekend deep dives

Frontier Research

Breakthrough-physics claims, AI research, long-shot ideas — investigated seriously, steel-manned and counter-argued. Saturdays, a deep-research engine writes the long reports.

storm-deep-research · exotic-propulsion-observatory · idea-forge · frontier-theorist · judge-debate5 agents
Patrols 4× daily

Fleet Operations

The system that runs the system: a watchdog that audits every agent, an auto-repair crew that fixes drift, and a weekly evolution engine that proposes its own upgrades — human-gated.

cortex-watchdog · fleet-auto-repair · fleet-evolution-engine · fleet-backup · synthesis-engineSelf-repairing
Selected specialists · runs from the archive
157 runskalshi-alpha

Prediction-market research desk — event contracts priced four times daily, every trade railed by a kill switch and a bankroll floor.

136 runscortex-watchdog

The agent that manages the agents — missed-run detection, data-source health, and autonomous budget throttling.

90 runsexotic-propulsion-observatory

Twice-daily frontier-physics desk — propulsion claims, declassifications, and preprints, compounded into standing white papers.

41 runsofac-sdn-daily-pull

The Treasury sanctions diff — list deltas pulled, compared, and delivered by 6:00 AM ET daily.

11 runsfleet-evolution-engine

The Sunday self-improvement cycle — fleet performance reviewed, upgrades shipped through the adversarial gate.

10 runsstorm-deep-research

Saturday long-form engine — multi-perspective research dossiers with citation discipline, in the STORM pattern.

04

How it holds together

No exotic infrastructure — a laptop, a message workspace, and a database. The sophistication is in the discipline: every agent follows the same production patterns, writes to the same archive, and answers to the same watchdog.

SourcesMarkets, regulators, blockchains, news, public recordsapis · feeds · web
Agents64 specialists wake on cron schedules and do their beat54 active schedules
The workroomFindings posted to topic channels; living canvases updated9 channels · 16 canvases
The recordEvery run, prediction, and edge written to a permanent archiveappend-only sqlite · 11 tables
The phoneTwo digest emails, calendar pushes, critical alerts only~35 touchpoints / day
PRINCIPLE / 01

It heals itself

A watchdog patrols four times a day for missed runs and dead data sources. An auto-repair crew fixes configuration drift every eight hours. On Sundays, an evolution engine reviews fleet performance and ships upgrades through an adversarial verification gate — with automatic rollback if quality regresses.

PRINCIPLE / 02

It budgets itself

The fleet lives on a ~800-run weekly budget. When the burn rate trends hot, the watchdog throttles autonomously — luxury agents pause first, high-frequency agents slow next, and a protected core of seven keeps running no matter what.

PRINCIPLE / 03

It remembers everything

Dashboards show the present; the archive keeps the past. Every agent writes each run to an append-only database — so "what did the system believe on March 3rd?" is a query, not a guess. Predictions are logged before outcomes, where they can't be quietly revised.

05

The ledger

Systems earn adjectives through measurement. Every figure below is drawn from the operation's own records — the append-only archive, the generated registry, and the git history — as of July 8, 2026.

1,186
Runs archived
Every scheduled execution written to the append-only record since April 10.
450
Predictions logged
Recorded before outcomes resolve, where they cannot be quietly revised.
69
Agent specifications
38,047 lines of versioned agent instruction — the fleet's operating law.
86
Skill documents
A shared capability library across 22 categories, read by every agent.
16
Terminals & dashboards
A registered local port map — the flagship runs to 9,700 lines.
143
Commits
Versioned history across the fleet monorepo.
70
Regulatory events archived
Structured, queryable, severity-ranked.
13
Weeks elapsed
First commit to the system documented on this page.

Control coverage

The fleet is run the way regulated systems are run: named controls, each observable, each with a cadence.

ControlFunctionCadence
cortex-watchdogFleet-wide health patrol — missed runs, dead data sources, budget burn4× daily
fleet-auto-repairConfiguration-drift scan and autonomous correction across every agent spec3× daily
jit-budget-governorFour-tier autonomous throttling against a ~800-run weekly budget — luxury agents pause first, a protected core never doescontinuous
deadman-livenessSilent-failure detection — a schedule that stops firing is surfaced, not discoveredper schedule
eval-harnessMeasured output-quality scoring, independent of agent self-ratingper run
append-only-archiveEvery run, finding, and prediction written to SQLite — history is a query, not a recollectionper run
state-authorityLocal state files are the single source of truth; display surfaces are projections, never mastersdoctrine
idempotency-outboxExternal sends guarded against duplicates — an unconfirmed send is verified, never re-firedper send
verify-and-applySelf-modifications pass an adversarial multi-reviewer verification gate with automatic rollback; outward-facing and scheduler changes remain human-gatedweekly cycle
fleet-backupFull archive to cloud storage, restore runbook maintaineddaily

Engineering economics

A modeled replacement estimate — what this footprint would cost to commission, stated so it can be checked.

Artifact classCountModeled hours
Agent specifications, kernel-integrated69210
Interactive terminals & dashboards16380
Data layer, kernel & observability1120
Skill-library documents86130
Registry, console & fleet tooling60
Modeled build effort≈900 h
$75K–$190K
Modeled replacement band

Modeled effort of 700–1,100 hours at prevailing senior automation-engineering contract rates ($110–$175/hr), rounded conservatively. Actual cost: one person, thirteen weeks of nights and weekends, on consumer hardware — the gap between those two numbers is the argument for AI-assisted engineering.

METHOD — artifact inventory × conservative per-class build-hour estimates; rate band from prevailing U.S. senior contract automation rates. A model, not an audited figure. Counts drawn July 8, 2026 from the system's generated registry, append-only archive, and git history.

06

Shipped in public

The architecture didn't stay private. The fleet's production patterns are generalized — no employer data, nothing proprietary — and published as two complementary repositories: the runtime for building agent fleets, and the content to feed any AI assistant.

github.com/maxmoran23/Claude-Agent-Fleetv1.5.0 · Jun 2026

Claude-Agent-Fleet

A production-grade framework for building, scheduling, and operating autonomous agent fleets — this system's architecture, generalized. An agent kernel with local-state authority, an idempotency outbox, human-gated self-modification, deadman liveness, and JIT budget management — scheduled with GitHub Actions, tested in CI, demonstrated live on GitHub Pages.

6Runnable agents
22Example specs
13Pattern docs
264Tests in CI
Who it's forAnyone operating scheduled AI agents — engineers, analysts, or teams standing up a first fleet. The kernel patterns (state authority, outbox idempotency, deadman liveness, eval harnesses) are documented for reuse, six agents run end-to-end on GitHub Actions, and the live demos require nothing but a browser.
PythonGitHub ActionsAgent orchestrationRegTech
github.com/maxmoran23/analyst-toolkitCI-validated

analyst-toolkit

The content half: a copy/paste library of analytical prompt and output templates for work at financial institutions — financial-crime compliance, controls and independent testing, fraud, surveillance, regulatory, research, and market analysis. Every feature replicates with at most two files, a rule enforced in CI — plus a pure-Python quant library.

51Prompt templates
11Categories
11Standalone files
4Methodology files
Who it's forAnalysts at any institution — financial-crime, risk, audit, regulatory, research, market. Every template pastes into Copilot, Claude, or ChatGPT as-is: self-contained, placeholder-driven, output-formatted. No install, no runtime, no vendor dependency.
Works with Copilot Claude ChatGPT
Prompt engineeringComplianceInternal controlsBlockchain

The transfer principle

The generalization step is the point. Everything published is stripped to its portable core — no personal data, no proprietary context, nothing that couldn't sit in a public library. That makes the repositories function as OSINT-grade reference material: public, citable, and usable inside any institution's rules — by the author and by anyone else. The private fleet dogfoods every pattern first; what survives production becomes the public reference.

Max Moran Max Moran github.com/maxmoran23 · three public repositories · pinned work · whatever ships next
07

The build shelf

The fleet is the centerpiece, but the shelf runs deeper — a sixteen-entry port map of terminals and dashboards on local hardware. Live captures first, then the shelf itself.

Signal Forge — digital-asset intelligence terminal, live capture
signal-forgedigital-asset intelligence terminal · 9,700 lines · live capture 07.2026
Fleet Command Center — agent portfolio valuation and telemetry, live capture
fleet-consolefleet operations & valuation
Rutherford Realty command center — housing-market analytics, live capture
rutherford-realtyhousing-market command center
The Veil — narrative intelligence terminal, live capture
the-veilnarrative intelligence terminal
Apple Music Intelligence — listening analytics and taste model, live capture
apple-music-intelligencelistening analytics & taste model

Native, in the pocket

Three of the terminals — Signal Forge, Apple Music Intelligence, and Career Intelligence — are packaged as standalone SwiftUI applications for iPhone and iPad, streaming from the home lab over a private mesh network and built under an Apple Developer Program membership. Push notifications and TestFlight distribution are staged next.

Apple Developer Program · 2026 SwiftUI Xcode Tailscale mesh
Also on the shelf world-monitor · longevity-protocol-hub · exotic-propulsion-observatory · horizon-2036 · career-intelligence · fernando-auditory-research · fpl-analytics · knowledge-substrate · and the site you are reading right now
08

The practice

None of this was hand-written code in the traditional sense — and that is the finding. The system was engineered through specification, orchestration, and adversarial verification: plain-language operating law, independently reviewed changes, measured rollback.

Behind it sit three years of top-percentile large-language-model practice — a heavy user since the first public releases, among the heaviest individual users of frontier assistants by 2025, and operating them daily at production intensity since. The craft is systems doctrine: recognizing which patterns hold under failure, writing them down, and making every future build inherit them. Four of those doctrines, and why they carry weight:

Daily instruments Claude · Claude Code GPT Copilot Xcode
DOCTRINE / 01

Self-leveraging by design

Every run reads the accumulated archive — findings, tooling, evaluated predictions — before it writes to it. New agents inherit the full library on day one.

Why it mattersUsage becomes infrastructure. The system gets cheaper to extend the longer it runs — the opposite of most automation, which decays.

DOCTRINE / 02

State authority

Local state files are the single source of truth; every display surface is a disposable projection. No component ever trusts a dashboard over the record.

Why it mattersEliminates an entire failure class — silent divergence between what a system shows and what it knows — rather than detecting it after the fact.

DOCTRINE / 03

Adversarial verification

Self-modifications ship only after adversarial review attempts to break them, with automatic rollback if quality regresses. Findings must survive attack, not just sound plausible.

Why it mattersAutonomy without trust-by-default — the same standard this site was held to before publishing.

DOCTRINE / 04

Budgeted autonomy

The fleet lives on a ~800-run weekly budget and throttles itself under pressure — luxury agents pause first, a protected core never does.

Why it mattersEconomics as a first-class control, designed in from the outset — not bolted on after the first overrun.

09

The operator

MMNew York
Max Moran · CAMS

Financial-crime work that has to survive a regulator's read — tracing funds across blockchains, weighing vendor claims, writing analysis to an institutional standard.

Max Moran is a CAMS-certified compliance professional with five years across exchange, institutional, and global-bank settings, focused on digital assets, sanctions, and blockchain investigations. He began in blockchain forensics at Coinbase — de-mixing transactions, tracing darknet exposure — helped build a digital-asset compliance function at Cantor Fitzgerald, and now serves as Director of Digital Assets Advisory within Global Financial Crimes at Morgan Stanley.

The systems work started earlier than the fleet. Three-plus years of daily practice with large language models — from the first public releases, through hundreds of millions of tokens of real-world prompting — first surfaced at the Cantor Fitzgerald compliance desk as hand-built prompt libraries for OSINT research and due-diligence drafting, before native AI tooling existed. At the end of 2025 the practice found its instrument in Claude Code. The first interactive terminals shipped by March; by April the fleet's first commit already contained thirty-eight scheduled agents and the full Slack-first architecture. Seven months of daily, production-intensity engineering followed — not a course of study, but an operation that had to keep running.

The curriculum was written by failures. A display-platform character cap silently broke state persistence across the fleet — the answer became the state-authority doctrine: local files are truth, displays are projections. A digest email delivered three times because a retry fired before its acknowledgment surfaced — the answer became the idempotency outbox, and "never re-fire an unconfirmed send" became kernel law. Prose inventories drifted from reality — the answer was a generated registry that distrusts prose entirely. Every incident ended the same way: as a named, versioned pattern that every future agent inherits on day one.

The distinguishing habit is institutional: the system is treated the way a bank treats a process. In June, a thirty-five-agent adversarial audit was commissioned against the architecture itself; it returned an unflattering maturity score and a blunt verdict — and the remediation shipped within days: a versioned kernel, out-of-band liveness monitoring, measured evaluation. The same skepticism shapes the analytics — self-assessments engineered to resist their own bias, evidence metrics that score what should exist against what survives, mandatory counter-arguments on exactly the claims most likely to be believed. Compliance instincts, transferred whole into systems engineering.

All of it began as a working question: compliance is pattern recognition at scale — what does one analyst with real infrastructure look like? Everything on this page was built outside working hours, on personal hardware, from public data, and it compounds weekly by design.

The progression
  • 2021 – 22Coinbase (via Kroll) · blockchain investigations — de-mixing, darknet and scam-exposure tracing
  • 2022 – 25Cantor Fitzgerald · digital-asset compliance function · CAMS · hand-built LLM prompt libraries for institutional casework — before native tooling existed
  • 2023Daily LLM practice begins · continuous, high-volume use from the first public releases forward
  • Dec 2025Claude Code · the practice becomes engineering
  • Mar 2026First terminals ship · betting analytics · crypto-AML typology engine · alert-triage cockpit
  • Apr 2026The fleet, under version control · 38 scheduled agents in the first commit · append-only data layer and run-budget governance the same week · open-source extraction begins
  • Apr 2026Local-first doctrine · a third-party platform incident ends cloud dependence — sixteen terminals on a home port map
  • May 2026Incidents become law · the never-refire doctrine · canonical-naming hygiene · token-economy model policy
  • Jun 2026The self-audit · a 35-agent adversarial review grades the architecture 1.6 / 5 — kernel v2.0, state authority, observability, and the generated registry ship within days
  • Jun 2026The autonomy pivot · approval gates replaced by adversarial verify-and-apply with automatic rollback · native iOS layer under a new Apple Developer membership
  • Jul 2026Fleet-wide frontier policy · every routine pinned to the newest frontier model, migration drift-detected · evidence-tiered fleet valuation engine
  • Jul 2026maxmoran.org · written, audited, and shipped by the system it documents
CAMS — ACAMS, Active Anthropic Academy · Claude Code in Action Anthropic Academy · Claude with Vertex AI Anthropic Academy · Applied AI & MCP suite Chainalysis Reactor — platform Python · SQL · Bash Blockchain Forensics
For opportunities, collaboration & the curious

New York  ·  Financial crime, digital assets & applied AI