Agent Scenario Sandbox
Define "What-if" scenarios and simulate agent workflow responses
Scenarios run against the real Agent Workflow Builder rules and compliance thresholds. Results show which agents would activate, which rules would trigger, and whether a transaction would be blocked, escalated, or completed.
Transaction Volume Spike (500%) — High Risk Region
Simulates a sudden 5x surge in transfer volume originating from a flagged high-risk jurisdiction.
98
5x volumeNGextreme velocityNew recipients
Expected:
escalated
Mass New Recipient Onboarding
50+ users simultaneously sending to first-time recipients outside usual corridors.
55
2x volumeEUhigh velocityNew recipients
Expected:
blocked
Device Fingerprint Sweep
Multiple accounts sharing the same device fingerprint within a 1-hour window.
50
1x volumeUKmedium velocityDevice anomaly
Expected:
escalated
Normal Business Day Baseline
Typical weekday transaction pattern — used to validate that benign activity does not trigger false positives.
10
1x volumeUKlow velocity
Expected:
completed