AML · Financial Crime T110 · T116 · T121 · T131 CRR → TM Rules → SAR → Mandate FATF R.10 · 4AMLD / 6AMLD Zero PII

AML End-to-End Workflow

Select a customer profile. The workflow scores risk across eight CRR dimensions, auto-calibrates transaction monitoring thresholds to the assigned tier, simulates a triggered alert and generates a SAR narrative, then exports the complete financial-crime compliance posture as an AP2 Policy Mandate — the same chain a RegTech platform operationalises across its customer base.

CRR Dimensions
8
FATF R.10 risk factors
TM Rule Families
5
Velocity · Amount · Volume · Geo · Layer
SAR Sections
5
FinCEN / FINTRAC / NCA structure
Risk Tiers
4
Low · Medium · High · Prohibited
Mandate Schema
AP2 v1.0
@postoaklabs.com/aml-end-to-end-v1
🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
Customer Profiles (Preset)
CRR Inputs — Risk Dimension Scores (0 = Low Risk · 100 = High Risk)
Customer's country of domicile
Politically exposed person status
FATF sectoral risk typology
CDD capture method
Monthly expected throughput
UBO chain depth
0 = clean · 100 = confirmed adverse
Product risk classification
Deterministic · client-side · all four stages
Panel 01 · T110 Customer Risk Rating

CRR Score & Tier Assignment

Risk Dimension Breakdown
Panel 02 · T116 Transaction Monitoring Rules

Rule Set Calibrated to CRR Tier

Rule FamilyThresholdLookbackAlert Count (100K tx)Est. PrecisionStatus
Panel 03 · T121 SAR Narrative Generation

Triggered Alert & SAR Draft

Panel 04 · T131 AP2 AML Policy Mandate

Mandate Preview & Export