Predictive Risk Instability Surveillance Module
DERIV
An AI-powered forensic intelligence platform for detecting coordinated fraud rings and proactive regime shifts in affiliate networks.PRISM (Predictive Risk & Instability Surveillance Module) is a next-generation surveillance suite designed for high-frequency financial and affiliate networks. It addresses the growing challenge of coordinated fraud by combining temporal correlation engines with proactive behavioral monitoring.Why PRISM? Traditional fraud detection is reactive. PRISM is proactive, flagging "behavioral flips" before losses scale. AI Integration: Uses LLMs not just for chat, but for synthesizing complex multi-dimensional evidence into legal-grade hypotheses. Transparency: The "Agentic Feed" ensures every automated freeze or escalation is backed by a visible logic chain.
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