Governance · external

Client RFI portal & FIU-to-FIU exchange

Requests for information go to the customer through a secure portal with deadlines and reminders; overdue items escalate to the MLRO. Analytical packages can be exchanged with foreign FIUs in a standard, purpose-limited format.

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
• Security & resilience
• Architecture
• Audit log
• Policy & thresholds
• 38-module map