Revealed
…
Loading the book.
Synthetic bank
A Canadian book, played forward.
Customers, businesses, merchants and correspondent banks keep ordinary hours: paydays, rent, bills, Interac, cards, cash and wires. Planted labels sit on the transactions so precision, recall and time-to-detect are scored against a known script. The labels are not a finding, and they are not a way to move value.
Synthetic customers only. Planted labels score the rules. They are not a way to move value.
CAD in view
$0.00
Rule hits
0
Recall
—
Live tape
The tape fills as the clock moves.
Money in motion
Last 0 revealed
Press play. Edges appear as each transaction is revealed.
Cross-border
0 corridors
No foreign counterparty has appeared at the playhead yet.
Rules lighting up
No rule has the whole pattern in view yet.
Alerts
- Alerts appear when every transaction in the pattern has been revealed.
Explain this alert
Choose an alert to compare the planted label with the transactions the rule actually used.
Catalogue replay
Projected volume replays observations stored from this book against a new threshold. It does not re-run detection, and it does not file anything.
Catalogue settings would count 11 observations. The sliders currently count 11.
Large cash threshold AML-FI-001
3 / 9no change
Customer-days whose largest trailing 24-hour cash receipt total would meet the line.
Large cash threshold at $10,000.00. 3 observations, same as the catalogue.
International EFT threshold AML-FI-002
2 / 4no change
Customer-days, split by direction, whose trailing 24-hour international EFT total would meet the line.
International EFT threshold at $10,000.00. 2 observations, same as the catalogue.
Sanctions name similarity AML-SC-001
2 / 49no change
Customer and party names whose best score against the sample sanctions list would clear the line.
Sanctions name similarity at 0.90. 2 observations, same as the catalogue.
Trade invoice discrepancy AML-TB-001
1 / 2no change
Trade payments whose invoice-to-goods gap would clear the ratio. 0.25 means the invoice differs by a quarter of the goods value.
Trade invoice discrepancy at 0.25. 1 observations, same as the catalogue.
Travel-rule fields missing AML-TR-001
1 / 4no change
International EFTs at or above the travel-rule floor, counted when at least this many required fields are blank.
Travel-rule fields missing at 1. 1 observations, same as the catalogue.
Casino maximum play ratio AML-TB-003
1 / 2no change
Chip purchases of at least the catalogue minimum whose recorded play is at or under this share of the buy-in.
Casino maximum play ratio at 0.20. 1 observations, same as the catalogue.
MSB distinct beneficiaries AML-TB-002
1 / 2no change
MSB customer-days with enough cash and a payout on another rail, counted when the distinct beneficiaries reach this number.
MSB distinct beneficiaries at 3. 1 observations, same as the catalogue.