AML Detection Engine

v12

28 detection rules running against real Ethereum transaction data. Catches mixer activity, sanctions violations, structuring patterns, and wallet risk profiling.

94.9% Detection Rate
28 Rules Active
6 Major Exploits Caught
Lazarus Group Tornado Cash Ronin Bridge Wormhole Nomad Bridge

Wallet Risk Investigator

v3

Paste any Ethereum address, get a full risk breakdown. The engine runs 28 rules against live chain data and generates an AI-powered risk assessment.

28 AML Rules
Real-time Chain Data

Symbolic Reasoning Engine

Research

What happens when you make an LLM audit its own reasoning? A year of building a cross-model symbolic verification system. Four rounds of adversarial testing.

9.0/10 Metamorphic Score
4 Falsification Rounds
8.0/10 Semantic Anchor
v1 TF-IDF Drift Test 0.67 drift
v2 Semantic Anchoring 8.0/10
v3 Metamorphic + Adversarial 9.0 / 7.1
v4 Hardened Capsule 7.5/10

How It Works

Multiple specialized AI agents, each doing one job well. Detection agents scan blockchain data. Reasoning agents cross-verify outputs. No single model trusts its own answer — everything gets checked against independent sources.

🔍
Detection Layer

Pattern matching against known exploit signatures, sanctions lists, mixer activity, and behavioral anomalies.

⚖️
Verification Layer

No agent validates its own output. Every critical finding gets cross-checked against external ground truth — OFAC lists, DeFiLlama, public chain data.

🧠
Reasoning Layer

Symbolic reasoning over raw outputs. Not just "what happened" but "why it matters" — connecting transaction patterns to known threat models.

AIAgents

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Everyone is selling you on building an agent. Nobody is telling you what breaks when they run at 3am and you are asleep. I have tried more than a dozen. A handful are still breathing. The rest taught me rules I now enforce automatically. Here is the honest field report, and a direct ask at the end to anyone else quietly doing this work.

9 min
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Where the jobs go. And why Elon keeps saying UBI.

Real numbers from 2025 and 2026. 55,000 AI-attributed layoffs. 44 percent of finance teams running agentic AI. 1.3 fewer hours worked per week in the Altman UBI study. The compression curve is not a forecast anymore. It is a measurement. Here is how to read it.

10 min
AIBanking

The Agentic Gap: How the World's Banks Are Deploying AI Agents, and Where Canada Fits

Real production data from JPMorgan, HDFC, ANZ, RBC, Scotiabank, and CIBC. 99% of banks plan autonomous agents. Only 11% have deployed. Where does Canada stand?

12 min
AIBanking

The AI Agent Gap: $67 Billion Market, 21% in Production

88% of organizations use AI. Only 21% have agentic AI in production. The space between adoption and deployment is where the next decade of banking gets built.

10 min
AIBanking

Canada's Top 10 Banks Are Going All In on AI. Here's What Each One Is Building.

A data-backed look at how Canada's biggest banks are adopting AI, from RBC's 10-year head start to CIBC's CAI rollout that saved 600,000 hours.

8 min
AI · Security · Agents

The Lobster That Ate Your API Keys — OpenClaw, Agent Supply Chains, and the Security Unraveling

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10 min
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