Applied technology · 30 workbenches
Risk & Compliance
Command Suite.
Thirty interactive simulators with realistic fictional cases, editable scenario inputs, live recalculation, record inspectors and saved analyses. Everything runs locally in this browser without external data or AI services.
- 30
- Workbenches
- 5
- Disciplines
- 0
- Saved analyses
- 100%
- Local simulation
Governance & Risk
6 workbenchesRegulation-to-Checklist Converter
Convert regulatory text into obligations, owners, evidence and implementation dates.
Board Pack Risk Brief
Turn pasted board material into an executive risk brief, key exposures and challenge questions.
Third-Party Risk Scorer
Assess suppliers across cyber, financial, operational, privacy and concentration risk.
Contract Clause Risk Scanner
Review pasted clauses for liability, indemnity, renewal, data and termination concerns.
AI Model Governance Registry
Inventory AI systems, data use, risk tier, controls, owners and review status.
Audit Evidence & Control Tracker
Build an audit evidence request list, assign owners and monitor evidence readiness.
Fraud Detection
6 workbenchesInvoice Anomaly Detector
Screen invoice rows for duplicates, bank changes, unusual amounts and supplier anomalies.
BEC & Payment Request Risk Checker
Assess suspicious payment-request messages for impersonation and social-engineering signals.
Expense Claim Analyser
Flag duplicate, unusual, split or policy-inconsistent expense claims.
Refund & Returns Abuse Monitor
Identify repeat refund behaviour, high return rates and unusual customer patterns.
Employee–Supplier Conflict Matcher
Find shared bank details, contact information and addresses across staff and suppliers.
Fraud Network Explorer
Visualise links between accounts, devices, addresses, emails and counterparties.
KYC & AML
6 workbenchesKYC Document Review Assistant
Structure document checks, consistency review, expiry and escalation decisions.
Beneficial Ownership Mapper
Map ownership chains, calculate indirect interests and highlight control gaps.
Adverse Media Review Desk
Triage supplied media items, assess relevance and document disposition rationale.
Sanctions & PEP Name-Match Lab
Compare names using normalisation, transliteration hints and fuzzy similarity.
Transaction Monitoring Rule Tuner
Explore threshold trade-offs using sample alert outcomes and false-positive metrics.
AML Investigation Copilot
Structure case facts, identify information gaps and draft an evidence-led investigation narrative.
Business Analysis
6 workbenchesAsk Your Data (CSV Analyst)
Upload a CSV and ask practical questions about totals, averages, groups and exceptions.
Meeting-to-Action Engine
Convert meeting notes into decisions, actions, owners, due dates and dependencies.
Customer Churn Explorer
Segment customer data and identify behavioural signals associated with churn.
Customer Feedback Miner
Cluster feedback themes, estimate frequency and prioritise operational pain points.
Cash Flow Scenario Planner
Model receipts, costs, runway and downside scenarios over time.
Process Mining Explorer
Analyse event logs to reveal process paths, delays, rework and bottlenecks.
Dashboards & Monitoring
6 workbenchesRisk Command Centre
Monitor cross-functional risk indicators, incidents, control status and overdue actions.
AML Alert Operations Dashboard
Track alert volumes, disposition, ageing, SLA performance and analyst workload.
Supplier Health Monitor
Maintain supplier health indicators, incidents, dependencies and review dates.
AI Usage & Cost Monitor
Track AI tools, team usage, cost, data sensitivity and governance approvals.
Regulatory Change Tracker
Record regulatory developments, affected areas, owners and implementation status.
KPI Anomaly Radar
Detect outliers and abrupt changes in uploaded operational metrics.