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, providing structured insight into every transaction chain and its associated risk.
Direct API integrations with regulated banks and major crypto exchanges.
Gemini-based models optimized for real-time financial reasoning.
Fully compliant 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 initiate authorized procedures — including chargeback, recall, or dispute actions — directly through institutional APIs.
Because the platform interacts with live financial networks, access is granted only after completion of a short compliance onboarding required by global regulators.
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.
Built on Google Gemini. Designed to make the global financial ecosystem more transparent, intelligent, and accountable.
