Compliance

AML, PEP, and watchlist

Anomaly dashboard and read-only investigative copilot. AML logic is never exposed to customers.

Skeleton — wired UI, mocked data
  • AML flags · high-value transactions · PEP / watchlist reviews
  • Suspicious pattern dashboard with cluster view
  • Consent version report
  • Audit log search: actor · action · customer · object · date
  • Regulatory report generation
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