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Ultimate Enterprise Edition

Financial Intelligence Redefined

Advanced traceability platform for financial flows across Banking, PIX, and Blockchain using AI-powered Graph Theory and Real-time Risk Analysis

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% Uptime
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ms Latency
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K+ TPS
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Capabilities

Ultimate Enterprise Features

Production-ready platform built for scalability, security, and observability

Multi-Hop Tracing

Advanced pathfinding through complex transaction chains with configurable depth

  • 1-10 hop depth
  • Value filtering
  • Risk scoring

AI Risk Analysis

ML-powered behavioral assessment with real-time anomaly detection

  • Pattern analysis
  • Anomaly detection
  • Predictive scoring

Unified Graph

Comprehensive modeling across banking, PIX, and blockchain networks

  • Multi-domain
  • Real-time sync
  • Cross-network

Enterprise Security

JWT authentication, encryption, and complete audit logging

  • JWT tokens
  • Bcrypt hashing
  • Audit logs

Full Observability

Prometheus metrics, Grafana dashboards, structured logging

  • Real-time metrics
  • Custom dashboards
  • Distributed tracing

High Performance

Async Python, Redis caching, optimized queries

  • Async/await
  • Redis cache
  • Query optimization
Live Platform

Interactive Demonstrations

Experience all features in real-time with production-grade synthetic data

Configure Trace

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Nodes
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Paths
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Risk

Risk Assessment

System Design

Enterprise Architecture

Clean architecture with clear layer separation following industry best practices

Presentation Layer
FastAPI OpenAPI Validation
Application Layer
Trace Service Risk Service AI Service
Domain Layer
Business Logic Graph Algorithms Validators
Infrastructure Layer
PostgreSQL Redis Prometheus

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