Predictika · Banking
Anon banks demo room
6 pages for banks, credit unions and lenders that carry no company name: sanctions and anti-money-laundering decisions, credit union transactions, and loan and mortgage actions. Each page shows an AI agent's quote, request or action checked by Predictika before it goes out, with the verdict and every reason, and replays results recorded from the validator. Each page opens with a short voice walkthrough (sound on); press Stop, or choose Skip, to explore on your own. The institutions and customers are fictional.
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Compliance and risk
What a bank must get right before an action is taken: sanctions screening and anti-money-laundering decisions.
Harborview Community Bank
OFAC Bank Sanctions Check
OFAC sanctions actions on bank payments and accounts — processing, blocking, rejecting and releasing funds, with the 50 Percent Rule, alert review, licenses, reporting and recordkeeping.Harborview Community BankAML Alert Action Check
AML actions on a bank customer — closing an alert without a SAR, filing a SAR, and closing the account, with cash reporting, SAR deadlines, review levels, monitoring exemptions and exits.Fictional credit unionMember transaction check
Cash deposits and wires at a credit union: Currency Transaction Reports, structuring, sanctions matches, beneficiary information and transfer limits.Lending
Loan applications, fees and structures: limits, eligibility, fees and stated figures.
Fictional mortgage lender
Loan actions: pricing, locks, denials, closing
An AI agent's mortgage actions: quoting a price, locking a rate, denying an application (adverse action) and issuing the Closing Disclosure.Fictional lenderLoan fee and eligibility check
Rate lock quotes: stated credit fees against the published fee grid, and loan limits by county.Fictional lenderMortgage pre-qualification
FHA and conventional purchase pre-qualifications: loan limits, credit score, debt-to-income, cash to close, and the stated monthly payment.