Roadmap & Future Capabilities

Strategic evolution plan for Veritas Engine

Phase 1 – Foundation (Current)

Core fraud, scam & phishing pattern detection
Risk classification (Low / Medium / High)
Secure API-based intelligence output
Institution-only pilot deployments

Phase 2 – Advanced Intelligence

Cross-platform behavioral correlation
Temporal risk scoring & trend analysis
Adaptive risk confidence levels
Enhanced audit & compliance reporting

Phase 3 – Ecosystem Integration

Inter-bank and inter-agency intelligence sharing
Custom policy-driven risk rules per institution
Case-management and investigation support
Integration with national cyber & fraud systems

Phase 4 – Strategic Capabilities

Early-warning national fraud indicators
Sector-wide anonymized risk insights
Support for regulatory analytics & supervision
Controlled AI-assisted investigation tools

Guiding Principles

Privacy-first and regulation-aligned
No consumer profiling or surveillance
Human-in-the-loop decision support
Institutional control at every layer