New AI Case

Create a live compliance case, run AI analysis, and save it into the beta database.

Workflow Type

Transaction Amount

Transaction / Reserve Currency

Transaction Count (24h)

Origin Country

Destination Country

Customer Type

Customer Risk Level

KYC Status

Sanctions Screening Status

Source of Funds Status

Cross-borderPEP flagSuspicious pattern

Notes

AI Output

Run a live AI analysis to generate and save a new case.

Sector Guidance

Use this flow for AML, KYC, suspicious transaction, sanctions, and source-of-funds cases.

Best investor test: create one saved fintech case, then open /demo?sector=fintech.