The system combines large-scale financial data modeling, behavioral analytics,and regulatory intelligence to interpret the flow of money across connected accounts and digital assets.
It operates as a neutral analytical layer — securely connected to financial institutions through verified APIs where such integrations are in place, providing structured insight into relevant transaction chains and their associated risk.
Supports standardized API connectivity models used in banking and digital-asset platforms, where such integrations are provided by the institutions.
Gemini-based models optimized for near real-time financial reasoning.
Designed in line with GDPR, AMLD6, and open-banking frameworks.
Processes multi-channel financial data and identifies irregular activity using Gemini's contextual understanding.
Applies AI-driven scoring and behavioral clustering to determine exposure to fraud, unauthorized use, or compliance breach.
When risk thresholds are reached, the system can generate structured alerts or recommendations for dispute or recall workflows handled by financial institutions.
Because the platform interacts with live financial networks, access is granted only after completing an internal compliance onboarding process.
The platform helps institutions and individuals detect irregular financial behavior, reduce exposure to fraud, and maintain full visibility over both fiat and digital transactions.
It functions as a permanent monitoring layer that ensures each movement of value is traceable, explainable, and compliant.
Utilizing Google Gemini. Designed to make the global financial ecosystem more transparent, intelligent, and accountable. Pricing is calculated individually.
