Seven anomaly detectors feed a gradient-boosted meta-learner. Every score includes SHAP explanations and Bayesian uncertainty bounds for full regulatory transparency.
Every score is calibrated, explainable, and bounded. SHAP attribution lands with each verdict so regulators see why, not just what.
Each transfer receives a calibrated risk probability from a 15-model ensemble. Regulators receive per-decision rationale with every score.
Statistical deviation, isolation forest, temporal patterns, velocity shifts, graph topology, dormant reactivation, and regime changes.
A gradient-boosted classifier stacks detector outputs with 29 behavioral features. Platt calibration produces true probability estimates.
TreeExplainer produces per-feature attribution for every risk decision. Regulators receive quantified reasoning with each score.
Detection, ensembling, and calibration happen in parallel. Every score arrives with deterministic explanation in under 200ms.
Every score is paired with SHAP attribution and pushed to downstream agents within the same compliance pipeline.
30 minutes. Real transfers scored live. Full SHAP breakdown for each decision.