OmniGuard Live AML/CFT/CPF Operations
First Pan-African Bank · Risk tier: Above-Average LIVE
DEMO For training, education, and security research. All customers, accounts, and transactions on this page are synthetic. Nothing here is, or describes, real customer activity. The live OmniGuard product runs the same model, audit-trail, and explainability architecture on real customer data in production.
Tx / sec
42.3
▲ stable · 7d avg 41.8
Alerts / min
3.7
▲ +0.4 vs 7d
Cases open
18
▲ 3 new today
p50 latency
87ms
▼ −12ms vs 7d
STR queue
5
2 awaiting MLRO sign-off
Model
v3.2.1 · 3.2M params
last validated 2026-04-15
Customer Spotlight live profile · 18mo learning
Live Transaction Stream last 50 · NIBSS NIP, NEFT, RTGS, POS, intl
Active Alerts unresolved · click for case file
Behavioural Insights model.v3 · plain English
Audit Trail append-only · hash-anchored
Behavioural Model · Live Learning model.v3 · 900ms tick
Confidence
94.2%
Anomaly score
0.12
Samples / hr
12,847
Baseline confidence Anomaly score
Try It · Score a Transaction model evaluates in real time
Set inputs and click "Run model" to see the system's reasoning, risk score, and decision.
Threat Map · Nigeria live · cross-institution telemetry
Attacks today
1,247
Confirmed attack
Suspicious activity
Sanctions / PEP hit
Explain
Watching live transactions across the institution. The model has built behavioural baselines for every active customer over 18 months and continuously updates them. Click an "Inject scenario" button below to watch the system detect a real Nigerian fraud pattern in real time.
Inject scenario
Self-serve

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