Skip to content

Platform overview

MasteryHive is a suite of backend AI and automation services that a banking (or fintech) application uses to run continuous risk monitoring, customer due diligence, finance reconciliation, and (partially) regulatory XML generation. The products are separate deployables; they share a common counterpart — your application backend / dashboard — not a single shared database or auth middleware.

Fraud Detection

Monitors customer transaction behaviour over time, scores new activity with ML or rules, and delivers a structured investigator report (with an AI narrative) to the dashboard.

  • The model may explain a decision; policy code produces approve / pend / block.
  • Decision policy is currently provisional (fraud-decision-v1) until compliance GA.
  • Full analyst case lifecycle is not claimed in the Fraud AI products — see Case Management.

Product page: Fraud Detection. Lifecycle: Transaction monitoring.

KYC / KYB (AML)

Automates onboarding checks: identity and document verification, biometrics, PEP and sanctions screening, adverse media, and customer risk scoring / reporting.

Product page: KYC / KYB.

AML and Regulatory Reporting

PARTIAL offline goAML CTR/STR XML generation. No NFIU submission product. FTR is not in code.

Product page: AML and Regulatory Reporting.

Case Management

Two meanings: (1) AI case-rule evaluation (coded, synchronous scoring), and (2) durable investigator case desk (UNVERIFIED in this documentation source tree). Readers must not conflate them.

Product page: Case Management.

Banking Reconciliation

Automates matching of bank statements to general ledger (and asset holdings to custodian reports), with exception detection and operator resolve workflows.

Product page: Banking Reconciliation. Guides: semantics · report templates · settlement vs recon.

How the products relate

flowchart LR
  app[Banking_application_backend]
  fraud[Fraud_TM]
  kyc[KYC_KYB]
  recon[Reconciliation]
  app --> fraud
  app --> kyc
  app --> recon
  fraud --> app
  recon --> app

Fraud and KYC are sibling risk/compliance backends. Reconciliation is a finance ops stack. Shared tenancy across all three is not assumed — see Auth and tenancy.

Stakeholder readiness: Product readiness summary.

Next: System map · Glossary