Bionic Lab 01 · Static Product Demo

AML Review Dashboard

A polished static view of how the AML Review Engine should feel as a product surface: alert queue, rule hits, evidence notes, and a human decision gate.

Local tests46 passing

Demo rows30 reviewed

Flagged30

ModeHuman review

Alert queue

Cases requiring review

Sample output JSON

AML-027 Critical365 0x7d9e…a87a $1,037,680.09 fan-in + concentrated inflow + high-risk jurisdiction Needs analyst review

AML-015 Critical335 0x7446…5737 $1,105,317.26 coordinated burst + novel wallet dump + concentrated inflow Hold conclusion

AML-022 High290 0x29c0…b826 $3,200.00 mixer withdrawal + OFAC watchlist context + burst pattern Escalate evidence check

Rule hits

Why the alert fired

large_amount

Amount exceeds review threshold

Review supporting transfer context

coordinated_burst

Multiple related transfers close together

Check whether burst is operational or suspicious

concentrated_inflow

Funds converge into one receiver

Map source diversity and timing

mixer_withdraw

Mixer-adjacent withdrawal pattern

Validate address/source before escalation

high_risk_jurisdiction

Jurisdiction/context risk marker

Do not infer identity or intent alone

Evidence note

Analyst-readable record

Observed

Transactions show high scores due to multiple rule hits, especially concentrated inflow and burst behavior.

Evidence available

Sender/receiver, amount, timestamp, country/context marker, rule-hit reasons, alert flag.

Evidence missing

Off-chain identity, customer profile, stated business purpose, source-of-funds documentation, verified entity attribution.

Allowed next step

Escalate to human analyst for source review and false-positive check.

Not allowed

No filing, freezing, accusation, wallet action, or customer decision from this dashboard alone.

Human review decision box

Recommended action: escalate for review, not enforcement.

The correct system behavior is to preserve the source trail, list missing evidence, and ask a human analyst to review. It should not claim criminality or trigger autonomous action.