Specification coverage

38-module map

Where each module of the unified specification can be seen in this demo: interactive, described with illustrative data, or available only in the operational version (it needs the institution's own infrastructure and data).

Synthetic data only. No real customers, officials, companies, transactions or institutions. A PiR2-IT product, demonstrator by Marius Mihail Russo-Got.

Agentic AML Hyperautomation — live demo — overview

More in this demo

• Access control
• Insider threat
• Compliance matrix
• Data sovereignty
• Connectors & APIs
• Training (LMS)
• Executive view
• Onboarding & screening
• Monitoring & rules
• Alert queue
• L2 cases
• SAR / STR
• KYC · UBO resolver
• Conflicts of interest
• Organised networks
• Trace X → Y
• Public procurement
• Investigation copilot
• AI governance
• Client RFI & FIU exchange
• Security & resilience
• Architecture
• Audit log
• Policy & thresholds