DEMO ENVIRONMENT
SAR/STR Filings
DA-012 · report · MuleGuard Cases
Submitted suspicious activity reports and suspicious transaction reports to regulators.
restricted
case
PII
active
Quality Score
96%
Sensitivity 9/10
Compliance Gaps Detected
PII asset without retention policy
PII asset without masking policy
Classification & PII
Classification
restricted
Sensitivity9/10
Contains PIIYes
PII types:
name
account_number
passport
Data subjectsCustomer
Retention & Deletion
Retention3650 days
Deletion policy
retain
Retention policyNot linked
Masking policyNot linked
Last review—
Regulations
GDPR relevantNo
PDPA relevantNo
Applicable:
MAS
AMLA
FATF