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Transactions
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Total ingested
Anomalies
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Rate: —
SAR Drafts
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FCA-formatted
Consensus
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Weighted vote
Network Risk
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Graph analysis
Forecast /day
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Next 7 days avg
Active Alerts
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Compliance Scorecard
FCA · AMLD6 · SOC2 · DORA · PSD3
SAR Drafts
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| Report ID | Policy | Anomalies | Exposure | Status | Created | |
|---|---|---|---|---|---|---|
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Recent Anomalies
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| Transaction | Counterparty | Amount | Confidence | Time |
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Human Review Queue
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| Anomaly | Reason | Status |
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7-Day Anomaly Forecast
ARIMA(1,1,1)
No forecast yet
Agent Performance
Consensus accuracy (rolling)