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.

Join our $1,000,000+ startup challenge series powered by Surge ⏱️ 8 days to turn your idea, or existing product, into an investable demo. 📅 February 6 - 15, 2026 • Feb 6 - 14 (Online Phase) - Collaborate and build online with developers and AI innovators from around the world. All projects must be submitted by the end of the online phase on February 14th. 🕙 Doors open at 10:00 AM, first come, first served. • Feb 14 (On‑site Build Day) - Selected participants will be invited to an exclusive in‑person session to refine their projects and connect directly with mentors. • Feb 15 (On‑site Demos & Awards) - Live pitching sessions to a panel of judges and ecosystem partners, followed by the official winner announcement. 🌟 Get feedback from startup mentors and technical experts. 📍 On-site Venue (Feb 14–15): MindsDB SF AI Collective 3154 17th St, San Francisco, California, USA 📲 Real-time on-site updates (SF) For real-time announcements and information during the on-site portion (Feb 14–15), join the LabLab SF Chapter WhatsApp group: 👉 Join the WhatsApp group 🤝 Join solo or with a team. New founders and existing startups are welcome. 🏆 $1,000,000+ in credits, token prizes, perks and funding opportunity. 📍 On-site participation is by invitation only. Travel and accommodation expenses will not be covered. 🧑‍💻 Apply now to build, validate, and pitch with purpose.

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Join Deriv and lablab.ai for a high-intensity hybrid hackathon where top builders create AI prototypes, demo their work, and get fast-tracked to interviews. When • Sat, Jan 31, 2026- On-Site Pre-Hackathon: Deriv AI Meetup (Dubai) • Fri, Feb 6 - Opening words, Challenge, and Hackathon kick-off. (Dubai) • Sat, Feb 7 - Build and ship your prototype - 12 hours (Onsite +Online) • Sun, Feb 8 - Demos, judging, and next steps for standout teams. (Onsite +Online) On-Site Pre-Hackathon: Deriv AI Meetup Sat, Jan 31, 2026 · 2:00–6:00 PM (GST) · Dubai In-person talks, workshops, team formation, and networking with the Deriv team. 👉 Deriv AI Meetup registration What's in it for you • USD $10,000+ in prizes across categories • Mentors available to unblock you when you're stuck • Fast-track interviews for top performers - skip the queue • Real problems to solve - not toy demos Format • Teams of 1-3 • Hybrid: Dubai on-site or fully remote • On-site spots confirmed after screening Location • One by Omniyat, 24th Floor, Al Mustaqbal Street, Business Bay, Dubai, UAE • Travel and accommodation not provided. Apply now • Spots are limited. Shortlisting begins right after the event.