Cases
Fixed sample cases with deterministic scoring — illustrative, read-only, not saved analyses.
Compliance Score
0Critical
4
Open Cases16
High-Risk Findings20
Missing Controls20
Missing Evidence0
Outstanding Actions4 cases in this showcase portfolio.
Read-only sample — cases cannot be created here.RS-AI-2024-0001
ai_governance_review
Customer: corporate / high
Route: EU → EU
Amount: N/A 0
Score: 88
Status: under_review
Created: 01/11/2024, 10:00
📋 AMLA 2027 +5🎯 9 Controls✓ Evidence Attached⚠ 7 Findings⏳ In Progress
RS-ME-2024-0001
market_entry_readiness
Customer: corporate / medium
Route: UK → EU
Amount: N/A 0
Score: 72
Status: gap_analysis
Created: 01/11/2024, 10:00
📋 AMLA 2027 +5🎯 9 Controls✓ Evidence Attached⚠ 4 Findings⏳ In Progress
RS-CRY-2024-0001
crypto_reserve_monitoring
Customer: institutional / medium
Route: LI → MT
Amount: EUR 1250000.00
Score: 61
Status: under_review
Created: 01/11/2024, 10:00
📋 AMLA 2027 +6🎯 11 Controls✓ Evidence Attached⏳ In Progress
RS-FIN-2024-0001
transaction_monitoring
Customer: business / high
Route: DE → AE
Amount: EUR 85000.00
Score: 78
Status: under_review
Created: 01/11/2024, 10:00
📋 AMLA 2027 +5🎯 9 Controls✓ Evidence Attached⚠ 5 Findings⏳ In Progress
Navigation note
Each case row opens a dedicated case detail page where auditors, compliance teams, and sandbox reviewers can inspect AI reasoning, legal references, system logs, and auditor export readiness.