DEMO ENVIRONMENT
Case Management Records
DA-005 · dataset · MuleGuard Cases
Investigation cases linking alerts, narratives, decisions, and SAR/STR filings.
restricted
case
PII
active
Quality Score
90%
Sensitivity 8/10
Compliance Gaps Detected
PII asset without retention policy
PII asset without masking policy
Classification & PII
Classification
restricted
Sensitivity8/10
Contains PIIYes
PII types:
name
account_number
phone
Data subjectsCustomer
Retention & Deletion
Retention2555 days
Deletion policy
retain
Retention policyNot linked
Masking policyNot linked
Last review—
Regulations
GDPR relevantNo
PDPA relevantNo
Applicable:
MAS
AMLA
FATF