Compliance Command Center
Live AML posture across your institution. All computation runs on-device.
Composite of open alert severity, screening match rate and KYC portfolio mix. Updates every run.
AI Transaction Monitor
Streaming AML engine: 7 rule families + unsupervised anomaly scoring (robust MAD z-score) with explainable verdicts.
Direction: in/out. Channel: upi | card | netbanking | cash | wire | crypto. Country: ISO code.
Advanced Analytics
Forensic layer: Benford first-digit conformance, transaction network graph with ring & hub detection, fan-in smurfing clusters and jurisdiction exposure matrix. All computed on-device.
TBML & VASP Intelligence
Trade-based money laundering detection (over/under-invoicing, abnormal value-per-shipment, round-trip trade clusters) plus FATF Travel Rule (R.16) completeness on VASP/crypto flows. All computed on-device.
Continuous Monitoring (24/7 Nazar)
Keyless 24/7 posture: the edge worker polls only PUBLIC status pages (no API keys, no credentials), and your audit-log exports (AWS CloudTrail, GitHub, Okta, CSV/JSON) are parsed and diffed entirely on-device. No user data leaves your browser; only the public status checks touch the network.
Paste an export as JSON or CSV: AWS CloudTrail (Records[] or an event array), GitHub audit log export, Okta system log export, or any CSV with time/user/action/outcome columns. Nothing is uploaded; snapshots live only in your browser (localStorage).
No monitoring alerts yet.
PEP Intel & Adverse Media
Detailed profiles for PEPs, sanctions designees and fugitive economic offenders: photo, role, country, legal status and source lists. Photos are public images from Wikipedia; profiles are summarised from public records (UN/OFAC/ED/court reporting) and are reference material, not allegations beyond those records. Everything stays on-device.
The fourth pillar of AML screening: negative-news matching. This demo runs against a seeded corpus of publicly reported items tied to the profiles above (fraud-seed entries are fictional demo items); the severity tag is the strongest claim in the item. Nothing is uploaded.
Sanctions & PEP Screening
Fuzzy name matching (normalized Levenshtein + token overlap + phonetics) against a REAL sanctions corpus: full OFAC SDN (19,456 entries, fetched 20 Oct 2026), MHA UAPA Schedule 1 organisations and Indian PMLA/fugitive-offender records. Non-Latin names (Devanagari and Urdu script) are transliterated to Latin automatically before matching (v3.6). All data on-device; no egress.
| Name | Type | List | Country |
|---|
| Customer | Match | Score | List / type | Verdict |
|---|---|---|---|---|
| Run a screening to populate. | ||||
| # | Subject | Best match | Score | List / type | Verdict |
|---|---|---|---|---|---|
| Run a batch to populate. | |||||
KYC Risk Rating Engine
Weighted factor model (geography, product, channel, occupation, activity pattern). Editable weights recalibrate the whole portfolio instantly.
| Customer | Country | Occupation | Score | Band | EDD |
|---|
Rule Engine
Every AML rule family is auditable: toggle, tune thresholds, and fire a dry-run against your current dataset.
| Rule | Logic | Active | Alerts |
|---|
Replays the last 30 days of loaded transactions through the real engine, re-running it once per rule with that rule disabled, to give each rule's alert uplift and an estimated false-positive share from the 90-day expected-activity baseline.
Case Management
Escalate alerts into investigations with notes, priority and lifecycle tracking. Feeds SAR generation.
Regulatory Reporting
India-regime reporting desk: FIU-IND STR/CTR workflow, PMLA section references, SAR narrative drafting and exports.
| Ref | Date | Amount | Customer | Channel |
|---|
Audit Trail
Every scan, verdict, override and export is logged with timestamp. PMLA/ISO 27001-friendly evidence trail.
| Time | Actor | Action | Detail |
|---|
Settings & Data
Workspace controls. Everything is stored locally on this device; nothing leaves it.
RegShield AI v3.7 · real OFAC SDN screening (19,456 entries) · OFAC live-sync, batch screening, Devanagari/Urdu transliteration, compound-name matching (v3.6-3.7) · continuous monitoring (v3.1) · PEP Intel + adverse media (v3.2) · web-enriched PEP add + case study (v3.3) · edge-hosted PWA · offline-capable service worker · all risk logic on-device (no data egress).