AML Screening Console / transaction monitoring

dataset: — · records screened: —

clean flagged by rule confirmed fraud

PaySim data loaded automatically · pick a different CSV to re-analyse

Parsing CSV…

Transactions Screened

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Confirmed Fraud

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Fraud Value

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sum of fraudulent amounts

Rule Coverage

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fraud caught by isFlaggedFraud rule

Confirmed fraud by transaction type

Volume per step (fraud overlaid)

Highest-risk cases

Step	Type	Amount	Sender	Recipient	Status

Synthetic PaySim data · client-side analysis · built by Thomas Geater