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Interactive Secure

AI Compliance &
Fraud Risk Simulator

Lenders use AI to scan applications for AML (Anti-Money Laundering) and fraud red flags. Run a pre-check on your business profile to spot risks *before* you apply.

Compliance Interview

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system_scan.exe

> INITIALIZING RISK ENGINE v2.4...

> CONNECTED TO SECURE SERVER.

> WAITING FOR USER INPUT_