Real World AML Tool Kits Developed for End-to-End Process Training on: KYC, AML Transaction Monitoring, AML Investigations and AI in FinCrime

"Experience simplified replicas of real-world AML/KYC tools, designed for hands-on learning"

AI for FinCrime — Demo Toolkit

AI for Financial Crime — Demo Toolkit

Or paste CSV rows below (first line is header).
Transactions: 0
Total amount: £0
Average amount: £0
Distinct counterparties: 0
Composite Risk
No data — run analytics
Anomaly Scores (higher = more anomalous)
Rule-based Scores
Clustering (2D scatter)
Transactions — click Explain for details
#DateAmountCounterpartyChannelAnomRuleClusterCompositeActions
Explainability / SAR Draft
Use explanations to draft SAR
Select a transaction and click Explain → to see feature contributions and suggested narrative.

AML Investigations Tool Kit - Demo Version 1.1 | © 2025 AFCA | All Rights Reserved