Integration Spec
AML & Transaction Monitoring Specification
This technical specification details the ingestion schemas, baseline performance benchmarks, and regulatory compliance validation trails for the SoftBrixAI AML transaction monitoring module.
Our engineering team is currently finalising the production-grade documentation for this module. This covers:
- GNN Architectures: PyTorch Geometric model structures mapping transactional relationships.
- Audit Trail Lineage: Automated generation of audit logs satisfying FinCEN and FCA standards.
- Infrastructure Blueprints: High-throughput Flink streaming definitions for real-time validation.
To request immediate technical architecture drafts or pipeline integration scoping reviews, please contact our team.