DEMO ENVIRONMENT
Compliance OS Dashboard
Unified view of KYC, AML, and Sanctions compliance
Total Customers
0
1 with risk scores
Avg Risk Score
25
0 High/Critical
Open Cases
42
42 overdue
SLA Adherence
0%
Open cases on time
KYC Status Distribution
KYC Risk Tier Distribution
AML Alerts Summary
105 new
Fraud signal: geo anomaly — DEMO-FRAUD-CUST-001
session
high
Fraud signal: vpn detected — DEMO-FRAUD-CUST-001
session
critical
Transaction ALERT: MG-DEMO-TXN-
transaction
medium
Suspicious wire-out — structuring pattern
transaction
critical
Suspicious wire-out — structuring pattern
transaction
critical