Compliance Operations
Dashboard
Meridian Federal Bank · US Charter AML Engine Online
Transactions Evaluated
42,918
▲ 4.1% vs yesterday
Approved / Cleared
97.2%
▲ within SLA
Blocked
214
sanctions · structuring · limits
Routed to Review
63
awaiting analyst decision
Live Decision Feed policy-driven · real time
Evaluate transactions, wire transfers, and onboarding events through the NUL engine, one at a time or as a live batch. Each is checked against the compiled policy graph (BSA/AML, OFAC sanctions, KYC/CDD, Reg E, transaction limits) and returned with a binding decision: APPROVE, BLOCK, or REVIEW, in real time, traceable to the governing clause.
Evaluate a single event
0
PROCESSED
0
APPROVED
0
BLOCKED
··
AVG LATENCY
Decision Mix last 24h
Every decision below is policy-driven and clause-traceable. Nothing is hand-coded into a workflow.
Decision Stream idle
Press Run Live Batch to stream decisions through the engine.
These policies were ingested as written documents (the BSA/AML manual, OFAC sanctions program, internal KYC/CDD procedures, Reg E and Reg CC) and compiled into the executable policy graph. No one hand-coded these rules into a workflow. NUL reads the source and the rule becomes the runtime. Every transaction decision traces back to one of these clauses.
BSA / AML Manual §4.2
OFAC SDN Screening
KYC / CDD Policy
CTR · Structuring Rules
Reg E · Reg CC
Wire Transfer Limits
Routed for Analyst Review 63 open · sorted by risk
Outbound wire · new beneficiary, Cyprus
High-risk jurisdiction · first payment to counterparty
$48,200
Structuring pattern · 3 cash deposits
Aggregate above CTR threshold, same day
$28,200
PEP match · medium confidence
Name + DOB partial match, screening hit
$12,500
Velocity spike · merchant account
Volume 6× trailing 30-day baseline
$9,840
Address mismatch · onboarding
Documentary CDD requires secondary proof
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Decision Mix by policy domain
Audit Explorer every transaction decision · immutable · clause-traceable
| Timestamp | Decision | Event & Reason | Trace |
|---|---|---|---|
| 09:42:11 | BLOCK | Counterparty match · OFAC SDN listSanctioned entity, payment stopped before settlement | OFAC-SDN §1 |
| 09:41:55 | REVIEW | Outbound wire · $48,200 · new beneficiary, CyprusHigh-risk jurisdiction, first payment to counterparty | AML §4.2.1 |
| 09:41:38 | APPROVE | ACH credit · $3,150 · established payrollWithin profile, no policy condition triggered | RegE §3 |
| 09:41:12 | REVIEW | Cash deposits · 3× $9,400 same dayAggregate above CTR threshold, structuring signal | CTR §103.22 |
| 09:40:47 | APPROVE | Card payment · $89 · domestic retailRoutine, within all limits | LIMIT §2 |