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 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
| # | Date | Amount | Counterparty | Channel | Anom | Rule | Cluster | Composite | Actions |
|---|
Explainability / SAR Draft
Use explanations to draft SAR
Select a transaction and click Explain → to see feature contributions and suggested narrative.
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Send to TM / Investigations (mock)
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