Sentinel-Node X Autonomous AML Fraud Filtration
Vercel
COMPLIANCE & RISK - AI-powered transaction monitoring and financial crime detection
DERIV
The Problem: Financial institutions like Deriv face "Alert Fatigue," where 95% of 2,000 weekly alerts are false positives, causing analysts to miss real criminals. The Solution: Sentinel-Node X is a dual-engine orchestrator. It uses a C#/.NET 8 High-Speed Bridge to ingest data at over 1,000 TPS. A Fuzzy Inference Engine (Soft Computing) then filters noise with 97.5% efficiency. The AI: High-risk cases are handled by a LangGraph Multi-Agent system. It utilizes Gemini 1.5 Pro for "Regulatory Grounding," analyzing transactions against the latest UAE EOCN AML regulations to generate "Regulator-Ready" SAR reports instantly.
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