FIS AEGIS

Created by team aegis_aura on February 07, 2026
Gemini AIQdrantGenerative AgentsVercelGenerative AI StudioReinforcement LearningAWS SageMakerAnthropic ClaudeLangChain
FINANCE OPERATIONS - AI-powered financial reconciliation assistantANTI-FRAUD - AI-powered partner and affiliate fraud detectionCOMPLIANCE & RISK - AI-powered transaction monitoring and financial crime detectionANTI-FRAUD - AI-powered client fraud detection & investigationFINANCE OPERATIONS - AI-powered payments approval and fraud intelligenceCOMPLIANCE & RISK - AI compliance manager

DERIV

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.

Category tags:
GithubPresentationDemo
Explore more applications

Toddle AI

Toddle AI is a privacy-first Android app that analyzes toddler walking videos on-device, checks capture quality, measures gait patterns from pose landmarks, and lets parents ask a local AI assistant to explain the result

Toddle AI

Qualcomm Snapdragon

Lantern: Model anything

Lantern turns a smartphone into an AI-powered 3D scanner. Using on-device AI with ExecuTorch, it generates accurate 3D meshes in real time without cloud processing, LiDAR, or external hardware, making 3D scanning fast, private, and accessible.

Lantern

Meta ExecutorchClaude CodeQualcomm Snapdragon

Memory Recall Assistant

A private, on-device memory assistant for cognitive decline. Using ExecuTorch on Snapdragon 8 Elite NPU, it identifies faces, transcribes conversations via Whisper, and generates warm recall cues via Llama 3.2 1B - fully offline, zero cloud.

Synapse Riders

Meta ExecutorchQualcomm SnapdragonWhisperLlama 3.2AI StudioAnthropic ClaudeGithub Copilot

SafeScreen AI

An on-device visual safety layer that helps protect people from explicit, abusive, and manipulated media before they interact with it.

SafeScreen AI

Qualcomm SnapdragonClaude Code

PrivateDoc

PrivateDoc is an offline, on-device visual assistant that uses ML Kit OCR, ExecuTorch, MiniLM, and Llama 3.2 to scan, index, and answer questions about private documents. Its strict RAG pipeline provides source-grounded answers. Powered by SnapDragon.

Edge Faithful

Qualcomm SnapdragonGithub CopilotMeta ExecutorchLlama 3.2