Hosted in-region · UAE NorthReviewer: Maryam Al Ketbi, MLROالعربية
Interactive demonstration on synthetic data. Falcon Capital is a fictional DFSA-licensed broker. The screen shows what the MLRO sees after the overnight run: select an alert, review the tabs, approve or reject. Case content is in English; the interface follows the selected language.← Back to site
Alerts overnight271,842,310 transactions scanned
Auto-closed19explainable false positives
Needs review83 critical · 3 high · 2 medium
STR due ≤ 48h2goAML deadline tracking
Analyst time saved31 hthis week, vs. manual baseline
Review queue
Ranked by risk · 25 Sep 2026, 06:10 GST
Demo data is synthetic. Marqib runs inside the licensed firm's own environment, inherits its user permissions, and files nothing without a named reviewer's approval. Typologies follow FATF, DFSA AML Rulebook and UAE FIU goAML reporting guidance.