AI-based Fraud, Scam & Phishing Intelligence System
Purpose
Veritas Engine is designed to support government bodies, banks, and regulated institutions
by providing real-time risk intelligence related to fraud, scams, and malicious digital behavior.
Problem Statement
Rapid growth of digital fraud and phishing attacks
Delayed detection using traditional rule-based systems
High investigation cost and operational load
Proposed Solution
Veritas Engine analyzes behavioral and transactional signals in real time and produces
structured risk intelligence for institutional decision-making.
Key Capabilities
Risk scoring (Low / Medium / High)
Behavioral pattern analysis
Phishing & scam indicator detection
Secure API-based intelligence delivery
Data Privacy & Security
No raw or personal user data is stored
Engine core remains private and isolated
Only processed intelligence outputs are shared
Deployment Options
On-premise deployment
Private cloud / Hybrid model
API-only integration
Intended Users
Government & Regulatory Bodies
Banks & Financial Institutions
FinTech & Digital Payment Platforms
Cyber Crime & Intelligence Units
Status
Pilot Phase – Available for institutional evaluation and controlled integration.