DROS-FinRisk-Privacy Package

FinTech Cross-Institutional Anti-Money Laundering & Anonymized Risk Gate📌 Product Listing Overview Product Title: DROS-FinRisk-Privacy Package: Anti-Money Laundering & Anonymized Behavioral Risk Gate Category: FinTech Security / Anti-Fraud & Privacy-Preserving AI Price & Scope: $4,990.00 USD / Year per Server Node (Per Machine UUID) Prerequisite: DROS Startup (799/yr)orEnterprise(799/yr)orEnterprise(7,990/yr) Base License 1. 🌟 The Enterprise Problem: Anti-Fraud Detection vs. Privacy RegulationsAccount Takeover (ATO) and Mule Account money laundering networks operate almost exclusively on accounts that have already passed formal KYC verification. To detect complex fan-in / fan-out money laundering patterns, financial institutions need cross-bank behavioral analytics.2. 🔑 Per-Instance Activation & Machine UUID Binding MechanismActivation occurs directly on the VajraAgent Master Control Panel running on your specific Server Node: 1 Server Node (1 Machine UUID) = 1 Add-On License Key ($4,990/year). 3 Server Nodes (3 Machine UUIDs) = 3 Add-On License Keys (4,990×3=4,990×3=14,970/year). 15 Server Nodes (15 Machine UUIDs) = 15 Add-On License Keys (4,990×15=4,990×15=74,850/year). 3. ⚙️ How FinTech IT Customizes Risk Vector Fields (vajra_policy.yaml) Bank Risk Officers and IT teams can easily configure which customer fields to anonymize vs. which behavioral metrics to compute:yaml# DROS FinTech Anonymization & Risk Policy (vajra_policy.yaml)version: "v1.2"package: "DROS-FinRisk-Privacy"privacy_vector_rules:- anonymize_fields: ["user.ssn", "user.credit_card_number", "transaction.line_item_details"]action: "STRIP_AND_ANONYMIZE"- compute_behavioral_metrics: ["tx_frequency_3min", "amount_variance", "time_density"]action: "ALLOW_VECTOR_ONLY"4. 🔌 Core Banking & Payment System Integration ArchitectureHow your Bank IT & FinTech Engineering teams connect DROS with Core Banking DBs:[ Payment Agent / API Gateway ] │ 1. Send Transaction Event ▼┌─────────────────────────────────────────────────────────────┐│ 🛡️ DROS FinRisk Behavioral Vector Interceptor (Port 8082) ││ - Parses Anonymization Rules in vajra_policy.yaml ││ - Blocks PII & Card Numbers from Reaching AI Models ││ - Triggers 26.1μs Policy Decision │└─────────────────────────────┬───────────────────────────────┘ │ 2. Verified Secure Action ▼ ┌───────────────────────────────────────────┐ │ 🏦 Core Banking Ledger / Payment DB │ │ (Port 9081 - Protected Internal DB) │ └───────────────────────────────────────────┘5. 📑 Technical Specifications & Data Output Formats📥 Input Behavioral Vector (Anonymized Risk Input):json{"account_token": "TOK-USER-9982-HASHED","window_seconds": 180,"transaction_frequency": 24,"amount_variance_score": 0.02,"fan_out_node_count": 20,"raw_line_items_accessed": false}📤 Policy Gate Intercept & Risk Output:json{"dros_version": "v7.2.0-vep-lite","anomaly_score": 0.94,"risk_classification": "CRITICAL_SUSPICIOUS_MULE_PATTERN","policy_action": "INTERCEPT_AND_SUSPEND","hitl_requirement": "DUAL_SIGNATURE_MFA_REQUIRED","payment_token_status": "FROZEN_O1_RCU","pii_leakage_risk": 0.0,"audit_proof": {"event_hash": "0x9a8f4c21e7b89234","signature": "ED25519_FINTECH_RISK_SIGNED"}}6. 📦 What’s Included in the Download Package DROS-FinRisk-Privacy Signed License Key Certificate (vajra.lic) bound to 1 Server Machine UUID. Pre-compiled C-ABI binary risk policy file (finrisk_privacy_rules.bin) & customizable vajra_policy.yaml. PayFlow FinTech VEP Control Panel UI Template. 1-Minute VajraAgent Hot-Reload Integration Guide (README_INSTALL.md).

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