Interactive Domain Engine 5-Factor Scoring Simulator

Live RTGS Transaction Chain Visualizer

Simulate RTGS fund flow across intermediary accounts and watch how Bob's fixes restore fraud detection.

Simulation Engine:
Preset Laundering Typologies:

Transaction Flow Graph

6 Hops | ACC_001 → ACC_001 (Circular Flow)
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⚠️ Buggy Engine Active: Structuring threshold capped at ₹49.5L (excludes ₹50L RBI threshold). Velocity calculated 60x too slow. DETECTORS MISFIRING
Enterprise Replay Telemetry Historical Bug Window Audit

4-Hour Historical Stream Replay & Financial Leakage Audit

Simulate 500 historical settlement transactions through both engines to calculate uncaught laundering during the bug window.

Historical Stream Replay Status: STANDBY (Ready to Replay)
Transactions Audited
500 Txns
Uncaught by Buggy Engine
8 Slipped Past
₹4.12 Crore laundered
Captured by Bob 2.0 Engine
100% (8/8 Flagged)
Retroactive STRs auto-drafted
Computed by replaying 500 historical settlement transactions through the pre-fix scoring engine — see replay_audit.py (output: MISSED_TRANSACTIONS_STR_MANIFEST.json).

Chain Parameters

Average Amount per Transfer: ₹50.00 Lakh
₹40 Lakh ₹49L–₹51L RBI Band ₹65 Lakh
Chain Duration: 25 Minutes
10 min (Fast) <60 min Compression Window 180 min (3 hrs)
Circular Flow
Starts & ends at ACC_001
Layering Depth
≥5 Intermediate Hops

Calculated Fraud Risk Score

CRITICAL RISK
100
Total Aggregate Risk Score
Capped at 100 per RISK_SCORING.md
1. Circular Pattern: +30 pts
2. Rapid Succession (>₹1 Cr/hr): +25 pts
3. Layering (≥5 hops): +20 pts
4. Structuring (₹49L–₹51L): +15 pts
5. Time Compression (<1 hr): +10 pts
All 5 risk factors triggered simultaneously. Mandatory STR filing required.