What does the aml scenario test-data generator produce?
Generate labeled synthetic transactions and exact below, at and above boundary expectations from approved amount or count rules.
Use the task-specific inputs and exact original evidence files above to prepare and review this tool in your browser. Inspect the complete named findings and scope limits before preparing the formal pack. Save unfinished work and retain the complete recovery ZIP. Customer applicability, approvals and evidence quality require responsible review.
What do you need before you start?
- Define the selected source population and your exact policy.
- Keep the original files and source pointers used for every finding.
- Resolve missing inputs and inspect unresolved findings before export.
What information do you enter?
The released tool must ask only for information needed by this bounded task.
- Case reference, organization, subject, responsible reviewer, preparation date and selected scope.
- Your policy reference, version, approver, approval date and exact supporting source IDs.
- Original file IDs, names, byte lengths and SHA-256 hashes with source locators, dates, custodians and verification assertions.
- Start On
- Rules rows / reference
- Rules rows / label
- Rules rows / metric
- Rules rows / operator
- Rules rows / threshold Amount
- Rules rows / threshold Count
- Rules rows / currency
- Rules rows / window Days
- Rules rows / direction
- Rules rows / source IDs rows
What you can download
Every result must identify its supplied facts, assumptions and unresolved items.
| Free result | Included downloads |
|---|---|
Enter your information, inspect the on-screen result and keep a browser backup. Editing and direct copies of your entered information stay free. |
These supported outputs are free. No checkout is required. |
Fictional review report (PDF). Editable review (DOCX). Complete fictional pack (ZIP). Requires tailoring and responsible review. Samples use the finalized renderer.
How does the aml scenario test-data generator work?
- 1Define the selected task
Generate labeled synthetic transactions and exact below, at and above boundary expectations from approved amount or count rules.
- 2Record exact task facts
For each isolated rule, generate three deterministic scenarios using a one-cent amount step or one-transaction count step. Preserve direction, currency, declared start date, window and expected operator behavior. Export complete generated transaction CSV and JSON without executing a live engine.
- 3Inspect complete findings
Review source links, exact calculations and every unresolved finding.
- 4Keep recoverable work
Save unfinished work and exact original bytes in this browser. A complete ZIP restores the accepted workspace and original files after integrity checks. Original checkpoints and purchased archives remain separate. Restore grants no payment or execution authority. Reprepare after rejected recovery before checkout.
- 5Prepare the completed pack
Eight core files, one member per retained original, plus any method-generated chart, synthetic data, approved draft or reporting artifact. The real component calculates the exact prepared count. Downloads are free.
Method and sources
Apply the steps above to the supported inputs. Use the listed source sections to review the rule basis, assumptions and limits.
Common questions
What information does the aml scenario test-data generator need?
Enter case reference, organization, subject, responsible reviewer, preparation date and selected scope; your policy reference, version, approver, approval date and exact supporting source IDs; original file IDs, names, byte lengths and SHA-256 hashes with source locators, dates, custodians and verification assertions; start On; rules rows / reference. Define the selected source population and your exact policy.
What does the aml scenario test-data generator produce?
Generate labeled synthetic transactions and exact below, at and above boundary expectations from approved amount or count rules. Complete findings, exact task facts, mechanical counts and unresolved evidence gaps in Word, PDF, CSV and Excel. A source manifest binds the approved policy, public method sources, original file hashes and every supplied source pointer. A complete recovery ZIP retains unfinished drafts, prepared results and exact originals with a hashed delivery manifest. Review unresolved findings and limitations before use.
Who makes the final decision?
A responsible person reviews the result. Up to twenty rules. Amount thresholds must be at least one cent; count thresholds are 2 through 20. Each fixture isolates one rule and one account inside the declared window. Real customer data, model inference, ingestion tests and interacting-rule expectations are outside this generator.
Is this tool free?
Yes. The on-screen result and listed downloads are free. No checkout is required. Keep local backups and review the stated method and limits.
Can I use the aml scenario test-data generator for this task?
Generate labeled synthetic transaction scenarios from rules for testing data. Up to twenty rules. Amount thresholds must be at least one cent; count thresholds are 2 through 20. Each fixture isolates one rule and one account inside the declared window. Real customer data, model inference, ingestion tests and interacting-rule expectations are outside this generator.
What still needs review?
Up to twenty rules. Amount thresholds must be at least one cent; count thresholds are 2 through 20. Each fixture isolates one rule and one account inside the declared window. Real customer data, model inference, ingestion tests and interacting-rule expectations are outside this generator.