This tour illustrates a workflow using prepared synthetic records in your browser. It does not run real scans, file reports or process payments. Select a case to explore reasons, evidence and example decisions. Case records are in English; interface labels follow your language choice. Capabilities← 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.