Laphatize · leonac24 · Feb 7, 2026 · Feb 7, 2026
diff --git a/.next/trace b/.next/trace
@@ -0,0 +1 @@
+[{"name":"generate-buildid","duration":299,"timestamp":1496679668566,"id":4,"parentId":1,"tags":{},"startTime":1770437349361,"traceId":"07b981920be75e4a"},{"name":"load-custom-routes","duration":475,"timestamp":1496679669380,"id":5,"parentId":1,"tags":{},"startTime":1770437349362,"traceId":"07b981920be75e4a"},{"name":"create-dist-dir","duration":547,"timestamp":1496679669915,"id":6,"parentId":1,"tags":{},"startTime":1770437349363,"traceId":"07b981920be75e4a"},{"name":"clean","duration":547,"timestamp":1496679671999,"id":7,"parentId":1,"tags":{},"startTime":1770437349365,"traceId":"07b981920be75e4a"},{"name":"next-build","duration":2684150,"timestamp":1496676993412,"id":1,"tags":{"buildMode":"default","version":"16.1.6","bundler":"turbopack"},"startTime":1770437346686,"traceId":"07b981920be75e4a"}]
diff --git a/.next/trace-build b/.next/trace-build
@@ -0,0 +1 @@
+[{"name":"next-build","duration":2684150,"timestamp":1496676993412,"id":1,"tags":{"buildMode":"default","version":"16.1.6","bundler":"turbopack"},"startTime":1770437346686,"traceId":"07b981920be75e4a"}]
diff --git a/.vscode/settings.json b/.vscode/settings.json
@@ -0,0 +1,3 @@
+{
+  "python.terminal.useEnvFile": true
+}
diff --git a/backend/models/ComplianceRun.js b/backend/models/ComplianceRun.js
@@ -5,6 +5,7 @@ const ComplianceRunSchema = new mongoose.Schema(
     datasetId: { type: mongoose.Schema.Types.ObjectId, ref: "ComplianceDataset" },
     entities: { type: [Object], default: [] },
     transactions: { type: [Object], default: [] },
+    selectedRules: { type: [String], default: ["AML", "KYC", "OFAC", "SOX", "RegW", "Patterns"] },
     alerts: { type: [Object], default: [] },
     regulatoryScores: { type: [Object], default: [] },
     summary: { type: String, default: "" },

diff --git a/backend/routes/compliance.js b/backend/routes/compliance.js
@@ -38,25 +38,33 @@ router.get("/runs", async (_req, res) => {
 // POST /api/compliance/scan
 router.post("/scan", async (req, res) => {
   try {
-    const { entities, transactions } = req.body;
+    const { entities, transactions, selectedRules } = req.body;
+    const rules = selectedRules || ["AML", "KYC", "OFAC", "SOX", "RegW", "Patterns"];
 
     if (!process.env.DEDALUS_API_KEY && !process.env.OPENAI_API_KEY) {
       return res.status(500).json({ error: "DEDALUS_API_KEY or OPENAI_API_KEY not set" });
     }
 
+    const rulesText = rules.map(rule => {
+      const ruleMap = {
+        "AML": "- AML (Anti-Money Laundering) red flags",
+        "KYC": "- KYC (Know Your Customer) issues",
+        "OFAC": "- OFAC sanctions screening concerns",
+        "SOX": "- SOX (Sarbanes-Oxley) control violations",
+        "RegW": "- Regulation W affiliate transaction limits",
+        "Patterns": "- Unusual transaction patterns"
+      };
+      return ruleMap[rule] || "";
+    }).filter(Boolean).join("\n");
+
     const response = await openai.chat.completions.create({
       model: "openai/gpt-4o-mini",
       messages: [
         {
           role: "system",
           content: `You are a financial compliance AI. Analyze the provided entities and transactions for regulatory compliance issues.
 Check for:
-- AML (Anti-Money Laundering) red flags
-- KYC (Know Your Customer) issues
-- OFAC sanctions screening concerns
-- SOX (Sarbanes-Oxley) control violations
-- Regulation W affiliate transaction limits
-- Unusual transaction patterns
+${rulesText}
 
 Return a JSON object with:
 - "alerts": array of objects with "id" (generate CMP-xxx), "rule", "entity", "severity" (high/medium/low), "detail", "recommended_action"
@@ -82,13 +90,14 @@ Return ONLY valid JSON, no markdown.`,
       datasetId: dataset._id,
       entities: entities || [],
       transactions: transactions || [],
+      selectedRules: rules,
       alerts: parsed.alerts || [],
       regulatoryScores: parsed.regulatory_scores || [],
       summary: parsed.summary || "",
       status: "success",
     });
 
-    res.json({ ...parsed, runId: run._id });
+    res.json({ ...parsed, runId: run._id, selectedRules: rules });
   } catch (error) {
     console.error("Compliance scan error:", error);
     await ComplianceRun.create({

diff --git a/frontend/app/dashboard/compliance/page.js b/frontend/app/dashboard/compliance/page.js
@@ -1,6 +1,6 @@
 "use client";
 
-import { useEffect, useState } from "react";
+import { useEffect, useState, useMemo } from "react";
 
 const API = process.env.NEXT_PUBLIC_API_URL || "http://localhost:5001";
 
@@ -21,6 +21,26 @@ export default function CompliancePage() {
   const [transactionsInput, setTransactionsInput] = useState("[]");
   const [inputError, setInputError] = useState("");
   const [runs, setRuns] = useState([]);
+  const [alertRuleFilters, setAlertRuleFilters] = useState([
+    "AML",
+    "KYC",
+    "OFAC",
+    "SOX",
+    "RegW",
+    "Patterns",
+  ]);
+  const [alertSeverityFilters, setAlertSeverityFilters] = useState(["high", "medium", "low"]);
+  const [alertSearchQuery, setAlertSearchQuery] = useState("");
+  const [selectedRules, setSelectedRules] = useState(["AML", "KYC", "OFAC", "SOX", "RegW", "Patterns"]);
+
+  const complianceRules = [
+    { id: "AML", label: "AML - Anti-Money Laundering" },
+    { id: "KYC", label: "KYC - Know Your Customer" },
+    { id: "OFAC", label: "OFAC - Sanctions Screening" },
+    { id: "SOX", label: "SOX - Sarbanes-Oxley" },
+    { id: "RegW", label: "Regulation W - Affiliate Limits" },
+    { id: "Patterns", label: "Transaction Patterns" },
+  ];
 
   useEffect(() => {
     reloadDataset();
@@ -36,7 +56,7 @@ export default function CompliancePage() {
       const res = await fetch(`${API}/api/compliance/scan`, {
         method: "POST",
         headers: { "Content-Type": "application/json" },
-        body: JSON.stringify({ entities, transactions }),
+        body: JSON.stringify({ entities, transactions, selectedRules }),
       });
       const data = await res.json();
       if (!res.ok) throw new Error(data.error);
@@ -134,6 +154,32 @@ export default function CompliancePage() {
         </button>
       </div>
 
+      <div className="rounded border p-5 space-y-3" style={{ background: "var(--card)", borderColor: "var(--border)" }}>
+        <div>
+          <p className="text-[11px] font-semibold uppercase tracking-wider" style={{ color: "var(--muted)" }}>Compliance Rules to Check</p>
+          <p className="text-xs mt-1" style={{ color: "var(--muted)" }}>Select which compliance rules to scan for.</p>
+        </div>
+        <div className="grid grid-cols-2 gap-3">
+          {complianceRules.map((rule) => (
+            <label key={rule.id} className="flex items-center gap-2 cursor-pointer">
+              <input
+                type="checkbox"
+                checked={selectedRules.includes(rule.id)}
+                onChange={(e) => {
+                  if (e.target.checked) {
+                    setSelectedRules([...selectedRules, rule.id]);
+                  } else {
+                    setSelectedRules(selectedRules.filter((r) => r !== rule.id));
+                  }
+                }}
+                className="w-4 h-4"
+              />
+              <span className="text-xs" style={{ color: "var(--foreground)" }}>{rule.label}</span>
+            </label>
+          ))}
+        </div>
+      </div>
+
       <div className="rounded border p-5 space-y-3" style={{ background: "var(--card)", borderColor: "var(--border)" }}>
         <div className="flex items-center justify-between gap-4">
           <div>
@@ -143,14 +189,14 @@ export default function CompliancePage() {
           <div className="flex items-center gap-2">
             <button
               onClick={loadInputs}
-              className="rounded-sm px-3 py-1.5 text-xs font-medium"
+              className="rounded-sm px-3 py-1.5 text-xs font-medium btn-click"
               style={{ background: "var(--background)", color: "var(--accent)", border: "1px solid var(--border)" }}
             >
               Load Local
             </button>
             <button
               onClick={saveDataset}
-              className="rounded-sm px-3 py-1.5 text-xs font-medium"
+              className="rounded-sm px-3 py-1.5 text-xs font-medium btn-click"
               style={{ background: "var(--background)", color: "var(--accent)", border: "1px solid var(--border)" }}
             >
               Save to DB
@@ -165,22 +211,28 @@ export default function CompliancePage() {
           </div>
         </div>
         <div className="grid grid-cols-2 gap-4">
-          <textarea
-            value={entitiesInput}
-            onChange={(e) => setEntitiesInput(e.target.value)}
-            rows={6}
-            className="w-full rounded border p-3 text-xs font-mono"
-            style={{ background: "var(--background)", borderColor: "var(--border)", color: "var(--foreground)" }}
-            placeholder='[{"name":"Counterparty A","type":"Counterparty","kyc_expiry":"2026-03-01","jurisdiction":"US"}]'
-          />
-          <textarea
-            value={transactionsInput}
-            onChange={(e) => setTransactionsInput(e.target.value)}
-            rows={6}
-            className="w-full rounded border p-3 text-xs font-mono"
-            style={{ background: "var(--background)", borderColor: "var(--border)", color: "var(--foreground)" }}
-            placeholder='[{"id":"TXN-001","entity":"Counterparty A","amount":"1000","type":"Wire","date":"2026-02-07"}]'
-          />
+          <div>
+            <p className="text-[11px] font-semibold mb-2" style={{ color: "var(--muted)" }}>Entities</p>
+            <textarea
+              value={entitiesInput}
+              onChange={(e) => setEntitiesInput(e.target.value)}
+              rows={6}
+              className="w-full rounded border p-3 text-xs font-mono"
+              style={{ background: "var(--background)", borderColor: "var(--border)", color: "var(--foreground)" }}
+              placeholder='[{"name":"Counterparty A","type":"Counterparty","kyc_expiry":"2026-03-01","jurisdiction":"US"}]'
+            />
+          </div>
+          <div>
+            <p className="text-[11px] font-semibold mb-2" style={{ color: "var(--muted)" }}>Transactions</p>
+            <textarea
+              value={transactionsInput}
+              onChange={(e) => setTransactionsInput(e.target.value)}
+              rows={6}
+              className="w-full rounded border p-3 text-xs font-mono"
+              style={{ background: "var(--background)", borderColor: "var(--border)", color: "var(--foreground)" }}
+              placeholder='[{"id":"TXN-001","entity":"Counterparty A","amount":"1000","type":"Wire","date":"2026-02-07"}]'
+            />
+          </div>
         </div>
         {inputError && <p className="text-xs" style={{ color: "#b54a4a" }}>{inputError}</p>}
         <p className="text-xs" style={{ color: "var(--muted)" }}>
@@ -230,40 +282,109 @@ export default function CompliancePage() {
         <div className="col-span-2">
           <div className="rounded border" style={{ background: "var(--card)", borderColor: "var(--border)" }}>
             <div className="border-b px-5 py-4" style={{ borderColor: "var(--border)" }}>
-              <h2 className="text-sm font-semibold" style={{ color: "var(--foreground)" }}>
-                {alerts.length > 0 ? `Active Alerts (${alerts.length})` : "Active Alerts"}
-              </h2>
+              <div className="flex items-center justify-between">
+                <h2 className="text-sm font-semibold" style={{ color: "var(--foreground)" }}>
+                  {alerts.length > 0 ? `Active Alerts (${alerts.length})` : "Active Alerts"}
+                </h2>
+                <div className="flex items-center gap-2">
+                  <input
+                    type="text"
+                    placeholder="Search alerts"
+                    value={alertSearchQuery}
+                    onChange={(e) => setAlertSearchQuery(e.target.value)}
+                    className="text-xs rounded-sm px-2 py-1"
+                    style={{ border: "1px solid var(--border)", background: "var(--background)", color: "var(--foreground)" }}
+                  />
+                </div>
+              </div>
+            </div>
+            <div className="px-5 py-3 flex items-center gap-4" style={{ borderBottom: "1px solid var(--border)" }}>
+              <div className="flex items-center gap-3">
+                <p className="text-xs font-semibold" style={{ color: "var(--muted)" }}>Rules:</p>
+                {complianceRules.map((r) => (
+                  <label key={r.id} className="flex items-center gap-1 text-xs" style={{ color: "var(--foreground)" }}>
+                    <input
+                      type="checkbox"
+                      checked={alertRuleFilters.includes(r.id)}
+                      onChange={(e) => {
+                        if (e.target.checked) setAlertRuleFilters([...alertRuleFilters, r.id]);
+                        else setAlertRuleFilters(alertRuleFilters.filter((x) => x !== r.id));
+                      }}
+                      className="w-3 h-3"
+                    />
+                    <span>{r.id}</span>
+                  </label>
+                ))}
+              </div>
+              <div className="flex items-center gap-3">
+                <p className="text-xs font-semibold" style={{ color: "var(--muted)" }}>Severity:</p>
+                {["high", "medium", "low"].map((s) => (
+                  <label key={s} className="flex items-center gap-1 text-xs" style={{ color: "var(--foreground)" }}>
+                    <input
+                      type="checkbox"
+                      checked={alertSeverityFilters.includes(s)}
+                      onChange={(e) => {
+                        if (e.target.checked) setAlertSeverityFilters([...alertSeverityFilters, s]);
+                        else setAlertSeverityFilters(alertSeverityFilters.filter((x) => x !== s));
+                      }}
+                      className="w-3 h-3"
+                    />
+                    <span className="capitalize">{s}</span>
+                  </label>
+                ))}
+              </div>
             </div>
             {alerts.length === 0 ? (
               <div className="px-5 py-8 text-center">
                 <p className="text-sm" style={{ color: "var(--muted)" }}>{scanning ? "Scanning..." : "Run a compliance scan to detect issues."}</p>
               </div>
             ) : (
-              <div className="divide-y" style={{ borderColor: "var(--border)" }}>
-                {alerts.map((alert, i) => (
-                  <div key={alert.id || i} className="px-5 py-4">
-                    <div className="flex items-start justify-between">
-                      <div className="flex items-center gap-2.5">
-                        <div className="h-2 w-2 rounded-sm" style={{ background: severityStyles[alert.severity]?.color || "var(--muted)" }} />
-                        <div>
-                          <div className="flex items-center gap-2">
-                            <span className="text-[13px] font-medium" style={{ color: "var(--foreground)" }}>{alert.rule}</span>
-                            <span className="rounded-sm px-2 py-0.5 text-[10px] font-medium capitalize"
-                              style={{ background: severityStyles[alert.severity]?.bg, color: severityStyles[alert.severity]?.color }}>
-                              {alert.severity}
-                            </span>
+              (() => {
+                const filtered = alerts.filter((alert) => {
+                  if (!alert) return false;
+                  if (alert.rule && !alertRuleFilters.includes(alert.rule)) return false;
+                  if (alert.severity && !alertSeverityFilters.includes(alert.severity)) return false;
+                  if (alertSearchQuery) {
+                    const q = alertSearchQuery.toLowerCase();
+                    const hay = `${alert.rule || ""} ${alert.entity || ""} ${alert.detail || ""} ${alert.id || ""}`.toLowerCase();
+                    if (!hay.includes(q)) return false;
+                  }
+                  return true;
+                });
+
+                return (
+                  <div className="divide-y" style={{ borderColor: "var(--border)" }}>
+                    {filtered.map((alert, i) => (
+                      <div key={alert.id || i} className="px-5 py-4">
+                        <div className="flex items-start justify-between">
+                          <div className="flex items-center gap-2.5">
+                            <div className="h-2 w-2 rounded-sm" style={{ background: severityStyles[alert.severity]?.color || "var(--muted)" }} />
+                            <div>
+                              <div className="flex items-center gap-2">
+                                <span className="text-[13px] font-medium" style={{ color: "var(--foreground)" }}>{alert.rule}</span>
+                                <span className="rounded-sm px-2 py-0.5 text-[10px] font-medium capitalize"
+                                  style={{ background: severityStyles[alert.severity]?.bg, color: severityStyles[alert.severity]?.color }}>
+                                  {alert.severity}
+                                </span>
+                              </div>
+                              <p className="text-xs" style={{ color: "var(--muted)" }}>{alert.entity}</p>
+                            </div>
                           </div>
-                          <p className="text-xs" style={{ color: "var(--muted)" }}>{alert.entity}</p>
                         </div>
+                        <p className="mt-2 pl-[18px] text-xs leading-relaxed" style={{ color: "var(--muted)" }}>{alert.detail}</p>
+                        {alert.recommended_action && (
+                          <p className="mt-1 pl-[18px] text-xs" style={{ color: "var(--accent)" }}>Action: {alert.recommended_action}</p>
+                        )}
+                      </div>
+                    ))}
+                    {filtered.length === 0 && (
+                      <div className="px-5 py-6 text-center">
+                        <p className="text-sm" style={{ color: "var(--muted)" }}>No alerts match the current filters.</p>
                       </div>
-                    </div>
-                    <p className="mt-2 pl-[18px] text-xs leading-relaxed" style={{ color: "var(--muted)" }}>{alert.detail}</p>
-                    {alert.recommended_action && (
-                      <p className="mt-1 pl-[18px] text-xs" style={{ color: "var(--accent)" }}>Action: {alert.recommended_action}</p>
                     )}
                   </div>
-                ))}
-              </div>
+                );
+              })()
             )}
           </div>
         </div>

diff --git a/frontend/app/dashboard/reconciliation/page.js b/frontend/app/dashboard/reconciliation/page.js
@@ -148,14 +148,14 @@ export default function ReconciliationPage() {
           <div className="flex items-center gap-2">
             <button
               onClick={loadTransactions}
-              className="rounded-sm px-3 py-1.5 text-xs font-medium"
+              className="rounded-sm px-3 py-1.5 text-xs font-medium btn-click"
               style={{ background: "var(--background)", color: "var(--accent)", border: "1px solid var(--border)" }}
             >
               Load Local
             </button>
             <button
               onClick={saveDataset}
-              className="rounded-sm px-3 py-1.5 text-xs font-medium"
+              className="rounded-sm px-3 py-1.5 text-xs font-medium btn-click"
               style={{ background: "var(--background)", color: "var(--accent)", border: "1px solid var(--border)" }}
             >
               Save to DB

diff --git a/frontend/app/dashboard/reports/page.js b/frontend/app/dashboard/reports/page.js
@@ -40,7 +40,7 @@ export default function ReportsPage() {
                     </div>
                   </div>
                   <button
-                    className="ml-4 rounded-sm px-3 py-1.5 text-xs font-medium transition-colors"
+                    className="ml-4 rounded-sm px-3 py-1.5 text-xs font-medium transition-colors btn-click"
                     style={{ background: "var(--background)", color: "var(--accent)", border: "1px solid var(--border)" }}
                   >
                     Generate
Original file line number	Diff line number	Diff line change
		@@ -0,0 +1 @@
		[{"name":"generate-buildid","duration":299,"timestamp":1496679668566,"id":4,"parentId":1,"tags":{},"startTime":1770437349361,"traceId":"07b981920be75e4a"},{"name":"load-custom-routes","duration":475,"timestamp":1496679669380,"id":5,"parentId":1,"tags":{},"startTime":1770437349362,"traceId":"07b981920be75e4a"},{"name":"create-dist-dir","duration":547,"timestamp":1496679669915,"id":6,"parentId":1,"tags":{},"startTime":1770437349363,"traceId":"07b981920be75e4a"},{"name":"clean","duration":547,"timestamp":1496679671999,"id":7,"parentId":1,"tags":{},"startTime":1770437349365,"traceId":"07b981920be75e4a"},{"name":"next-build","duration":2684150,"timestamp":1496676993412,"id":1,"tags":{"buildMode":"default","version":"16.1.6","bundler":"turbopack"},"startTime":1770437346686,"traceId":"07b981920be75e4a"}]
Original file line number	Diff line number	Diff line change
		@@ -0,0 +1 @@
		[{"name":"next-build","duration":2684150,"timestamp":1496676993412,"id":1,"tags":{"buildMode":"default","version":"16.1.6","bundler":"turbopack"},"startTime":1770437346686,"traceId":"07b981920be75e4a"}]