Input and API layer
Receives structured requests through the application's API and validates the information supplied for assessment.
A modular risk-intelligence layer designed to work alongside existing financial systems.
Receives structured requests through the application's API and validates the information supplied for assessment.
Evaluates transaction and recipient information against the risk logic currently implemented in the project.
Organises assessment results into advisory outcomes and supporting information. The consuming institution retains decision authority.
Uses database-backed records, idempotency, audit and reconciliation mechanisms to support traceability and safer handling of uncertain operations.
Bank, payment, identity and other third-party connections are future integration work. No unapproved or unimplemented provider connection should be assumed.