Products

Product	What it does	Primary consumers	Status
Fraud Detection	Behavioural baselines, ML/rule scoring, investigator AI reports	Dashboard, Pub/Sub pipelines	IMPLEMENTED
KYC / KYB (AML)	Identity, docs, biometrics, sanctions/PEP/adverse media, risk	Onboarding, compliance	IMPLEMENTED (goAML library PARTIAL)
Banking Reconciliation	Statement ↔ GL / asset matching and exceptions	Finance / ops	IMPLEMENTED

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

Out of scope for this site: unrelated side projects and any product not listed above.