This simulator shows how transaction monitoring works in Saolix Eagle Transaction Security, a module of Saolix Eagle, the Compliance Hub. It has four guided stories: cash deposits kept just under the reporting threshold, money that passes through an account within hours, payments to a high-risk jurisdiction at five times the usual pace, and a school's fee account that spikes at the start of term, which turns out to be normal. In each story the transactions sit on one timeline, a monitoring typology raises the alert with its rule version, an AI copilot explains the pattern, and an action such as escalating for an STR decision or restricting outgoing payments runs only when an approved, versioned rule covers it and the approvers agree. Every step is written to the audit log.
It is made for monitoring analysts, financial crime leads and MLROs who want to see how an alert is explained, checked against rules and decided by people, with no automatic action.
The simulator shows the workflow with fictional data, and it runs entirely in your browser.
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