AI & Algorithmic Fraud Detection (Roadmap)

Planned Heuristic & AI Integration

AegisBank uses deterministic rules for transactional safety (IDOR checks, double-entry balance validation).

Planned Machine Learning Pipeline

• Anomaly Detection: An isolation forest model to score velocity anomalies (e.g. 5 large transfers within 60 seconds from a new IP).
• Categorization NLP: Categorizing merchant transfer descriptions into expense buckets (Groceries, Utilities, Travel).