Automated anomaly detection, continuous risk assessment, and weekly intelligence briefs. AI monitors your agent fleet so you do not have to.
Explore interactive demo →Automatic detection of unusual patterns across your agent fleet. Structuring attempts, velocity spikes, circular transaction loops, and sybil behavior — caught in real time.
AI-scored risk grades for every counterparty, updated continuously. A-F grading based on screening history, settlement patterns, and trust network analysis.
Automated weekly reports on your fleet compliance posture. Trends, anomalies, risk changes, and recommended actions — delivered without manual work.
The intelligence engine monitors every transaction across your fleet for 6 anomaly types: structuring (splitting transactions to avoid thresholds), velocity spikes (unusual transaction frequency), circular loops (funds returning to origin), sybil patterns (fake identities), edge velocity anomalies (rapid trust graph changes), and geographic risk concentration. Detections are surfaced immediately with severity ratings.
Every counterparty gets an AI-scored risk grade updated continuously. The grade combines OFAC screening history, settlement behavior, trust network strength, transaction patterns, and credit score trajectory. Grade changes trigger immediate notifications. Agents that drop below C are automatically held for review.
Every Monday, an automated intelligence brief is generated for your fleet. It covers: new anomalies detected, risk grade changes, compliance screening summary, trust network changes, and recommended actions. The brief is available in your dashboard and delivered via your notification channel. No analyst required.
The old way vs. the Shulam way.
| Capability | Manual Compliance Review | AI-Powered Intelligence |
|---|---|---|
| Anomaly detection | Quarterly manual review | Real-time, 6 anomaly types |
| Risk assessment | Spreadsheet-based, updated monthly | Continuous AI scoring, A-F grades |
| Screening coverage | Sample 10% of transactions | 100% of transactions, under 200ms |
| Intelligence briefs | Analyst prepares manually | Auto-generated weekly |
| Pattern detection | Relies on human intuition | 6 ML-powered detection models |
| Response time | Days to weeks | Immediate notification on detection |