About the Fraud simulator

This simulator shows how Fraud, the fraud and risk management module of Saolix Eagle, the Compliance Hub, is designed to work. It has four guided stories: a mule-account ring on one device, an account takeover that runs from a new device to a high-value transfer, a card-testing burst across 14 merchants, and a salary-day inflow spike. In each story you see the linked activity, read the signals with an advisory copilot, watch a versioned rule decide, and try a stricter or looser setting. The analyst then decides, closures need a second person, and every decision is kept on the record.

It is made for fraud and risk teams at banks, fintechs and other regulated institutions who want to see how an alert is explained before anyone acts on it.

The simulator shows the workflow with fictional data, and it runs entirely in your browser.