AI-based Risk Intelligence Engine for Government & Regulated Institutions
Problem Statement
Rapid growth of digital fraud, scams, and phishing attacks
Fragmented risk signals across platforms and institutions
Delayed detection and reactive enforcement
Proposed Solution
Veritas Engine provides a centralized intelligence layer that analyzes
behavioral and transactional risk signals in real time and delivers
actionable risk indicators to authorized institutions.
Key Capabilities
Real-time fraud & scam risk classification
Behavioral anomaly detection
Secure intelligence sharing via APIs
Institution-controlled deployment
Value for Government & Banks
Early warning system for emerging fraud patterns
Improved inter-agency and inter-bank intelligence coordination
Reduction in financial losses and investigation time
Supports evidence-based decision making
Deployment Model
On-premise or private cloud deployment
No public exposure or consumer access
Fully auditable and policy-controlled
Engagement Model
• Pilot Phase with selected institutions
• Controlled evaluation and customization
• Formal MoU / Agreement prior to scale deployment