Review workflow
Start in Users or Alerts, open a detail view, and review synthetic context before selecting an analyst action.
Guide
How the simulator works
What users can review
User identity fields, risk snapshots, alert metadata, and investigation placeholders for case handling practice.
Fraud vs AML alerts
Fraud alerts emphasize behavioral misuse and transaction anomalies. AML alerts emphasize sanctions and suspicious flow patterns.
Decisions and actions
Typical outcomes include clear, monitor, request additional checks, or escalate for enhanced investigation.
Limitations and assumptions: this simulator is UI-focused and currently does not include backend logic, audit trails, model scoring, or regulator-specific policy implementation.
Training-only disclaimer: RiskOps Lab is for learning and demonstration, not for real customer decisions.