DEMO ENVIRONMENT

Demo Center

Generate industry-specific demo tenants, browse 30 guided scenarios, and launch single-module, bundle, or full-platform demos.

Single Module Demo

Focus on one module with guided scenario

Selected Module Bundle

Multiple modules working together through orchestration

Full Platform Demo

End-to-end: onboarding → screening → monitoring → case → report → EOC

Demo Tenant Generator

Demo Scenarios (29)

Clean Individual Onboarding

Persona: KYC Analyst

Single

Onboard a low-risk individual customer with no sanctions/PEP hits

KYC / CDD / EDD

Banking

Sanctions True Positive

Persona: Sanctions Analyst

Single

Screen a customer matching an OFAC SDN entry

Sanctions

Banking

False Positive Sanctions Match

Persona: Sanctions Analyst

Single

Review a fuzzy match that is not a true hit

Sanctions

Banking

Possible Fuzzy Match

Persona: Sanctions Analyst

Single

Evaluate a near-match requiring analyst judgement

Sanctions

Banking

No Match with Limited Coverage

Persona: Compliance Manager

Single

Screen against a source with known coverage gaps

Sanctions

Banking

PEP Customer

Persona: KYC Analyst

Single

Onboard a politically exposed person

PEP / RCA

Banking

Adverse-Media Hit

Persona: KYC Analyst

Single

Screen a customer with negative news

Adverse Media

Banking

Clean Company Onboarding

Persona: KYB Analyst

Single

Onboard a low-risk corporate customer

KYB / UBO

Banking

Hidden UBO Risk

Persona: KYB Analyst

Single

Identify a sanctioned UBO behind layers of ownership

KYB / UBO

Banking

Shell Company Detection

Persona: KYB Analyst

Single

Detect a shell company with no real operations

KYB / UBO

Banking

Mule Account Ring

Persona: Fraud Investigator

Single

Detect a network of mule accounts moving funds

Mule Detection

Banking

Structuring / Smurfing

Persona: TM Analyst

Single

Detect structuring pattern below reporting threshold

Transaction Monitoring

Banking

High-Risk Payment

Persona: TM Analyst

Single

Screen a high-risk cross-border payment

Transaction Monitoring

Fintech

Normal Transaction

Persona: TM Analyst

Single

Process a normal transaction with no alerts

Transaction Monitoring

Banking

Trade AML Invoice Anomaly

Persona: Trade Compliance

Single

Detect invoice over/under-pricing in trade finance

Trade AML

Trade Finance

Sanctioned Vessel / Port

Persona: Trade Compliance

Single

Screen a shipment against sanctioned vessels/ports

Trade AML

Export / Import

PSPM Dealer Onboarding

Persona: Dealer Admin

Single

Dealer Registration

Precious Metals & Stones

Precious-Metals High-Value Transaction

Persona: Transaction Reviewer

Single

Process a high-value precious metals transaction

Precious Metals Transactions

Precious Metals & Stones

Vendor Due Diligence

Persona: Vendor Risk Analyst

Single

Assess a third-party vendor for risk

Vendor Due Diligence

General SME

Policy Non-Compliance

Persona: Policy Owner

Single

Detect and remediate a policy violation

Policy Management

General SME

Cyber / Privacy Assessment

Persona: Compliance Manager

Single

Assess cyber and privacy posture

Cyber Compliance

General SME

Sanctions Source Update

Persona: Integration Admin

Single

Update a sanctions list from an external source

Sanctions

Banking

Delta Refresh

Persona: Integration Admin

Single

Apply incremental sanctions list changes

Sanctions

Banking

Full-Book Rescreening

Persona: Compliance Manager

Single

Rescreen entire customer book against updated lists

Sanctions

Banking

Webhook Failure and Retry

Persona: Integration Admin

Single

Handle a failed webhook delivery with retry

Integration Hub

Fintech

Connector Outage

Persona: Integration Admin

Single

Detect and handle a connector outage

Integration Hub

Banking

Batch Import with Exceptions

Persona: TM Analyst

Single

Process a batch file with some invalid rows

Transaction Monitoring

Banking

Incident Viewed in EOC

Persona: Operations

Single

View and manage a platform incident in EOC

Enterprise Operations Center

Banking

Module Activation and Pricing

Persona: Admin

Single

Activate a new module and see pricing impact

Integration Hub

Banking

All demo reports display: DEMO / SANDBOX DATA — NOT FOR REGULATORY FILING. Demo tenants are isolated from production. No production data is used in demos.