Try AMLTracer

$ ./demo --fara-cont

You enter the application as the compliance officer of a fictitious non-bank lender: 2,400 clients with loans, cases opened by the rule engine, cash-report deadlines, PEP checks, links between clients, risk profiles and reports. The interface is in Romanian.

All data is invented: names, ID numbers, amounts, transactions.
You can decide cases, write notes and generate reports. Other visitors see your changes until the data is reset every night.
Do not enter real personal data. The demo account has no access to any real institution.

Want to see it on your own institution's data? Get in touch.