Neural Trace v3.0 Active
FRAUD DOESN'TBLINK.
Ownership Decryption Mode
// Automated UBO & SAR Intelligence Pipeline
Recursive mapping for high-stakes compliance.
Agentic Logic
Proprietary LLM agents that resolve complex entity naming conflicts and cross-registry aliases.
Direct Core Hook
Sub-second latency to 50+ state registries for real-time extraction.
OFAC Shield
Real-time cross-referencing against internal Supabase sanctions tables.
Audit Fidelity
Immutable logs for every trace performed, ready for regulatory review.
Automated Compliance
Banking Core
SAR Stream
Connect your core API. Our engine watches transaction thresholds and drafts narratives before the customer even leaves the branch.
MT103_PROTOCOL_ACTIVE
> TRANSACTION_LIMIT_BREACH: $12,400
> ORIGIN: MIAMI_BRANCH_04
> STATUS: GENERATING_SAR_DRAFT...
> ORIGIN: MIAMI_BRANCH_04
> STATUS: GENERATING_SAR_DRAFT...
Technical Trace Workflow
01
Normalize
Agentic cleanup of messy registry strings.
02
Extract
Live scraping of primary state filings.
03
Spider
Recursive lookups of officer affiliations.
04
Audit
Final OFAC & Sanctions cross-check.