FIS AEGIS

Financial Intelligence Swarm (FIS) Compliance, Risk, and Anti-Fraud Architecture for the Post-ISO 20022 Era AI-powered fraud detection platform using a Prosecutor-Skeptic-Judge debate pattern for AML/CFT investigations. Features LangGraph Agentic Architecture: Multi-agent debate system with Prosecutor (finds fraud), Skeptic (finds alibis), and Judge (renders verdict). ISO 20022 Support: Parse pacs.008, pain.001, camt.053 XML messages using xsdata and xmltodict. Reified Graph Intelligence: Neo4j-powered hidden link detection and fraud ring analysis using a "Reified Transaction Model" where transactions are first-class nodes. Semantic Search: Qdrant vector search for document evidence (PDFs parsed via Docling) and fuzzy sanctions screening. Behavioral Analysis: Mem0-based entity profiling and drift detection to track user behavior over time. EU AI Act Compliant: Article 13 transparency and explainability built-in with human-in-the-loop checkpoints. Generative UI Dashboard: Next.js 16 frontend with streaming investigation updates using Vercel AI SDK.