Bionic Lab 01

AML Review Engine Lab

A practical blockchain AML triage demo. The useful part is not only the score — it is the control layer around the score: rules, anomaly signals, evidence notes, triage labels, and review limits.

Open dashboard demo Download demo summary Open demo pack README View repository Risk evidence hub

Visual proof

Control map

The lab is framed around a reviewable trail, not a black-box risk score.

Local verification

46 tests passing

Detection claim in repo

94.9% overall detection rate

Rules documented

28 rules

Analyst queue reduction

63% triage reduction

Control layer

What this lab proves

The lab shows how a crypto-risk workflow can move from raw activity to a reviewable record. It separates detection from decision, which is the core Bionic Banker principle: software can surface risk, but a human-controlled process owns the final interpretation and next action.

Review flow

From wallet activity to review queue

1. Input

Wallet or transaction activity enters the review lane.

2. Rules

Known patterns flag threshold, velocity, sanctions, mixer, bridge, phishing, or structuring signals.

3. Anomaly layer

Isolation Forest-style anomaly detection adds a second view for unusual graph behavior.

4. Triage

Signals become priority labels so human review focuses on the highest-value cases.

5. Evidence note

The output must explain what was seen, what sources support it, and what remains uncertain.

6. Human boundary

The system informs review. It does not approve, file, freeze, trade, or accuse.

Verification

Latest local check

The engine was verified locally before this public demo was published.

git clone https://github.com/hash02/aml-detection-engine
cd aml-detection-engine
python3 -m pytest -q
..............................................                           [100%]

The local repository is currently behind its GitHub remote and has uncommitted changes, so the next engineering step is to reconcile the repo before publishing a packaged release.

Limits

What this lab does not do

It does not provide legal, regulatory, tax, compliance, trading, or investment advice.
It does not identify a private actor behind an address without off-chain evidence.
It does not freeze funds, file reports, approve KYC, or take enforcement action.
It does not claim that every suspicious pattern is illicit activity.

Wallet risk notes

Read the public wallet-risk explanation and how risk rows should be interpreted.

Open wallet risk →

Package the demo

The next step is a sanitized demo bundle: sample input, sample output, risk memo, and visual control map.

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