Compliance overview
JUN 30 – JUL 6, 2026 · UTC+1 DEMO · SYNTHETIC DATANeeds your review · this week
Audited
transactions this week
Auto-cleared
of all alerts
Hours saved
analyst time (est.)
Alerts by rule
Auto-cleared
Needs review
Needs review
Needs review
Auto-cleared by the agent
Regulatory reports
Drafts are generated by the agent the moment a case is escalated. Nothing is submitted without a compliance officer's sign-off.
Detection rules
5 activeRules are versioned and mapped to MLPPA 2022 and CBN AML/CFT/CPF Regulations 2022. The agent cites the exact rule and statute in every case file.