Preview service connectivity

Technical connectivity only; financial services remain unavailable.

Not checked

Compliance

Transaction monitoring

3 synthetic records

Alerts illustrate review layouts. Live rules, evidence and case decisions are unavailable.

Review	Demo risk	Status
Repeated withdrawal requests	High · synthetic rule	Open · demo
Deposit followed by withdrawal	Medium · synthetic rule	Open · demo
Activity outside sample pattern	Medium · synthetic rule	Open · demo

Selected synthetic record

SYN-A-001

Repeated withdrawal requests · High · synthetic rule

No live monitoring or reporting is connected. Closing or escalating an alert requires authorized staff APIs and immutable audit evidence.

All records and amounts are demo fixtures. This preview does not enforce staff permissions or approve any action.