Ingest and normalization

Secure intake of PG and bank settlement events and ERP and POS snapshots. Store in versioned object storage and apply schema checks.

Features and models

• Field extraction from documents and exports

• Time series anomalies for sales and refunds

• Hybrid policy rules and gradient boosted models to produce riskScore and riskGrade

Inference

Online checks target low latency while batch windows handle large reconciliation jobs.

Explainability and MLOps

• Reason codes and top drivers for each alert

• Drift checks snapshots and rollback with human in the loop

Output to RVA

Scores grades and reasons feed the RVA builder and may later be referenced by partners under their own frameworks.