feat: KYC risk profiling, AML flagged transactions bulk review, Risk Review report & Board Resolution register
This commit is contained in:
+366
-1
@@ -196,15 +196,43 @@
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padding: 0 0 16px;
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}
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/* A button, not a div: each tile narrows the table to its own severity band. */
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.risk-tile {
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display: flex;
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flex-direction: column;
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align-items: flex-start;
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gap: 2px;
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padding: 12px 14px;
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border: 1px solid #e2e8f0;
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border-left-width: 4px;
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border-radius: 8px;
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background: #fff;
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font-family: inherit;
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text-align: left;
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cursor: pointer;
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transition:
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box-shadow 0.15s,
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transform 0.1s;
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&:hover:not(:disabled) {
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box-shadow: 0 2px 8px rgb(15 23 42 / 12%);
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}
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&:active:not(:disabled) {
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transform: translateY(1px);
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}
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/* A band with nothing in it would filter to an empty table. */
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&:disabled {
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opacity: 0.5;
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cursor: default;
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}
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}
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/* The band currently narrowing the table. The ring reads on every tile colour, where a
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background change would fight the severity tint each tile already carries. */
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.risk-tile.tile-active {
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box-shadow: 0 0 0 2px #1a237e;
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}
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.risk-tile-n {
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@@ -293,8 +321,21 @@
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}
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}
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.alert-row:hover {
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.alert-row {
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cursor: pointer;
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&:hover {
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background: #f8fafc;
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}
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}
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/* The open row and its pane read as one block. */
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.alert-row.row-expanded {
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background: #f8fafc;
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td {
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border-bottom-color: transparent;
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}
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}
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/* A newly arrived alert stays tinted until acknowledged. */
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@@ -380,6 +421,285 @@
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font-size: 12px;
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}
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/* Quieter than the governing rule: it is context on one case, not a second case. */
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.rule-also {
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margin-top: 3px;
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color: #92400e;
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background: #fffbeb;
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border: 1px solid #fde68a;
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border-radius: 4px;
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padding: 1px 6px;
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font-size: 11px;
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align-self: flex-start;
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}
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/* Says how many rules fired and opens the detail. Replaces the block of codes that used to sit in
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this cell: the codes belong in the pane, where each can carry its own severity. */
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.rule-more {
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display: inline-flex;
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align-items: center;
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gap: 3px;
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margin-top: 4px;
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padding: 2px 8px 2px 4px;
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align-self: flex-start;
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border: 1px solid #fde68a;
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border-radius: 999px;
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background: #fffbeb;
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color: #92400e;
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font-family: inherit;
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font-size: 11px;
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font-weight: 700;
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cursor: pointer;
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mat-icon {
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font-size: 15px;
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width: 15px;
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height: 15px;
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}
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&:hover {
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background: #fef3c7;
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}
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}
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/* ── Expanded detail ─────────────────────────────────────────────────────────────────────── */
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.detail-row {
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height: 0;
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}
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.detail-cell {
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padding: 0 !important;
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border-bottom: none !important;
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}
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/* Animating max-height rather than height: the pane's height depends on how many rules fired, and
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a transition needs a figure to move between. */
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.detail-pane {
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max-height: 0;
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overflow: hidden;
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transition: max-height 0.2s ease;
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background: #f8fafc;
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/* Generous enough for a transaction that tripped every rule it could, plus the action bar. Too low
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silently clips the last rule, which is the one an officer most needs to see. */
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&.detail-open {
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max-height: 1200px;
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}
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}
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.detail-inner {
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padding: 14px 16px 16px 60px;
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border-bottom: 1px solid #e2e8f0;
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}
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.detail-head {
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display: flex;
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align-items: center;
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gap: 12px;
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font-size: 11px;
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font-weight: 700;
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text-transform: uppercase;
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letter-spacing: 0.05em;
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color: #64748b;
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margin-bottom: 10px;
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}
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.rule-select-all {
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border: none;
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background: none;
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padding: 0;
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font-family: inherit;
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font-size: 11px;
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font-weight: 700;
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letter-spacing: 0.04em;
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text-transform: uppercase;
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color: #1a237e;
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cursor: pointer;
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&:hover {
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text-decoration: underline;
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}
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}
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/* A rule that already carries a verdict is context, not a choice. */
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.detail-rule-decided {
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opacity: 0.75;
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}
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.rule-decided-icon {
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flex: none;
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font-size: 18px;
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width: 18px;
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height: 18px;
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color: #15803d;
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cursor: help;
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&.decided-escalated {
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color: #b91c1c;
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}
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/* Closed alongside another rule rather than judged on its own — stated, but not as a verdict. */
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&.decided-carried {
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color: #94a3b8;
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}
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/* A statutory return: not the officer's decision at all. */
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&.decided-statutory {
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color: #475569;
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}
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}
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/* Where a statutory rule goes, said next to the rule rather than left to be inferred from a
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missing checkbox. */
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.ctr-tag {
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margin-left: 6px;
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padding: 1px 6px;
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border-radius: 4px;
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background: #e2e8f0;
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color: #334155;
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font-size: 10px;
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font-weight: 700;
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letter-spacing: 0.03em;
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text-transform: uppercase;
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white-space: nowrap;
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}
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.rule-verdict {
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margin-left: 6px;
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padding: 1px 6px;
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border-radius: 4px;
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background: #dcfce7;
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color: #15803d;
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font-size: 10px;
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font-weight: 700;
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letter-spacing: 0.03em;
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text-transform: uppercase;
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&.verdict-escalated {
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background: #fee2e2;
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color: #b91c1c;
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}
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/* Wins over the disposition colours above: this rule was not itself the finding, and colouring it
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like one would claim the officer condemned it. */
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&.verdict-carried {
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background: #f1f5f9;
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color: #64748b;
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}
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}
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/* Acts on the ticked rules only, and sits with them rather than at the top of the table. */
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.rule-action-bar {
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display: flex;
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align-items: center;
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gap: 10px;
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margin-top: 12px;
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padding: 10px 12px;
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border: 1px solid #bfdbfe;
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border-radius: 8px;
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background: #eff6ff;
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}
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.rule-action-count {
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font-size: 12.5px;
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font-weight: 700;
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color: #1e3a8a;
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white-space: nowrap;
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}
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.detail-rule {
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display: flex;
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align-items: flex-start;
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gap: 10px;
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padding: 7px 10px;
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border-radius: 6px;
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background: #fff;
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border: 1px solid #e2e8f0;
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& + & {
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margin-top: 6px;
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}
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}
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/* The rule the alert was raised under, and the one the disposition is recorded against. */
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.detail-rule-governing {
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border-color: #cbd5e1;
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box-shadow: inset 3px 0 0 #1a237e;
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}
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.detail-rule-text {
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display: flex;
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flex-direction: column;
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gap: 1px;
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min-width: 0;
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}
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.detail-rule-code {
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font-size: 12.5px;
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font-weight: 700;
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color: #1e293b;
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}
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.detail-rule-desc {
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font-size: 12px;
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color: #64748b;
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}
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.governing-tag {
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margin-left: 6px;
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padding: 1px 6px;
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border-radius: 4px;
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background: #e0e7ff;
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color: #3730a3;
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font-size: 10px;
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font-weight: 700;
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letter-spacing: 0.03em;
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text-transform: uppercase;
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}
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/* Severity of one rule inside the pane. Same colours as the summary tiles, so a band reads the
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same wherever it appears. */
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.sev-chip {
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flex: none;
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min-width: 62px;
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text-align: center;
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padding: 2px 8px;
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border-radius: 999px;
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font-size: 10px;
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font-weight: 700;
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letter-spacing: 0.04em;
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text-transform: uppercase;
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&.sev-high {
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background: #fee2e2;
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color: #b91c1c;
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}
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&.sev-medium {
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background: #fef3c7;
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color: #b45309;
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}
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&.sev-low {
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background: #dcfce7;
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color: #15803d;
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}
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&.sev-none {
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background: #e2e8f0;
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color: #475569;
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}
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}
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/* Why this transaction can or cannot be decided in a batch, said where the officer is deciding. */
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.detail-foot {
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margin-top: 10px;
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font-size: 12px;
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color: #475569;
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font-style: italic;
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}
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.rule-code {
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font-weight: 600;
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}
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@@ -537,3 +857,48 @@
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background: #fff;
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border-top: 1px solid #e2e8f0;
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}
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/* Batch disposition bar — only rendered while rows are ticked. */
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.bulk-bar {
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display: flex;
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align-items: center;
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gap: 12px;
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padding: 10px 16px;
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margin-bottom: 10px;
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border: 1px solid #bfdbfe;
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border-radius: 10px;
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background: #eff6ff;
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}
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.bulk-count {
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font-size: 13px;
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font-weight: 700;
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color: #1e3a8a;
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white-space: nowrap;
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}
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/* Says why some rows cannot be ticked, where the officer is looking rather than in a tooltip. */
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.bulk-note {
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font-size: 12px;
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color: #475569;
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}
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.bulk-spacer {
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flex: 1;
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}
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.select-cell {
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width: 44px;
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padding-right: 0;
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}
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/* Stands in for the checkbox on a row that cannot be batched, so the column still reads as a
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column rather than leaving a hole the eye has to account for. */
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.select-na {
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display: inline-block;
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width: 18px;
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text-align: center;
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color: #cbd5e1;
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cursor: help;
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user-select: none;
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}
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