PRODUCT SPECIFICATION Ready to deploy

Veebase VeeIntelligence

Financial crime command center for anti-money-laundering (AML) detection, fraud prevention, sanctions screening, and regulatory reporting.

VeeIntelligence is Veebase's cloud-native and sovereign on-premises financial crime platform: one unified command center for AML detection, fraud prevention, sanctions screening, and regulatory reporting. It unifies fifteen analyst workspaces — from real-time transaction monitoring to an investigation-grade dark Entity Relationship Graph — behind a single multilingual console (English, Arabic RTL, and Bengali). Powered by a hybrid detection core combining deterministic never-miss regulatory rules, adaptive self-evolving ML topologies, robust per-account behavioral baselines (median/MAD z-scores), temporal network motifs, and graph centrality analytics, VeeIntelligence fuses all signals into explainable risk scores backed by immutable evidence trails and four-eyes regulatory governance.

VEEINTELLIGENCE · Sovereign Production Console

VERIFIED APPLICATION CONSOLE

VeeIntelligence financial crime investigation console: entity relationship graph, AML anomaly triage, and automated SAR drafting workspace.

Additional Workspaces & Detailed Views

Operational screenshots illustrating field workflows and regulatory audit capabilities.

AML & Graph Engine Architecture

Technical topology illustrating hybrid heuristic rules, entity clustering graph database, and local enclave reasoning.

Architecture & Deployment Specifications

Detection Core	Hybrid ensemble: deterministic regulatory rules, supervised ML, adaptive self-evolving topology, and anomaly scoring
Behavioral Baseline	Log-amount median/MAD z-score per account with explicit warm-up, immune to outlier distortion
Network Motifs	Temporal 1-hour fan-in/fan-out, rapid pass-through, and reciprocal flow mule detection
Graph Workspace	Dark, high-density Entity Relationship Graph with 1–5 hop expansion, shortest path to sanctions, and money flow timeline playback
Regulatory Filings	Pre-populated SAR / STR / CTR filings with per-field validation and mandatory four-eyes review governance
Jurisdiction Engine	Versioned FATF jurisdiction snapshot (call-for-action vs increased-monitoring) with multi-currency conversion
Audit & Integrity	Immutable file-backed evidence journal, append-only audit trail, and zero external cloud egress
Supported Perimeter	Core Banking Perimeter, In-Country Sovereign VPC, Air-Gapped Financial Enclave

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