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Reference

Trustinera AI Platform Reference

Complete documentation of every module, wizard, tool, and capability across the Trustinera AI platform — 13 modules, 510+ wizards, 48 helpers, and 800+ API endpoints.

Modules Helper Store Summary

13 Modules

Platform Overview

Every module in the Trustinera AI platform — tap any card to jump to its full reference.

Platform Core infrastructure, authentication, RBAC, audit trails, alerts, signals, guard rails, OpsIQ operational intelligence... Categorise AI-powered transaction classification with a 3-tier ML pipeline (rules, classical ML, LLM), HMRC compliance mapping, ... Sentrise Real-time risk intelligence and fraud detection with 8-factor risk scoring, sanctions screening, entity network analy... TrustFlow Complete ML/AI lifecycle management with a 14-phase pipeline, 7 learning paradigms, Helper architecture for composing... Reconcile Financial operations module covering bank reconciliation, invoicing, expense management, P&L reporting, CRM, and AI-p... Conform Compliance management across SOC 2, ISO 27001, GDPR, EU AI Act, and custom frameworks with automated evidence collect... Contain Infrastructure management with server provisioning, Kubernetes cluster orchestration, network configuration, 90+ secu... LogiFlow Data pipeline orchestration with ETL, streaming, data contracts, schema validation, quality gates, DAG-based executio... Observe Business intelligence dashboards with 14 widget types, scheduled reports, data connections (SQL and API), saved queri... Cost Intelligence Cost tracking, budgeting, forecasting, and optimisation across all platform resources with chargeback/showback, unit ... Insight Mesh Cross-module intelligence layer providing dependency mapping, signal routing, correlation analysis, SLA chains, blast... Trust Score Unified quality scoring across data, models, compliance, and operations with drift monitors, fairness checks, model s... AI Chat Platform-owned conversational AI interface providing natural language access to every Helper, MCP tool discovery, con...

Platform

48 wizards 11 API groups 4 helpers

Core infrastructure, authentication, RBAC, audit trails, alerts, signals, guard rails, OpsIQ operational intelligence, infrastructure stores, orchestration, and the AI Chat subsystem.

Capabilities

  • Identity & access management with fine-grained RBAC
  • Immutable audit trail for every platform action
  • Signal and signpost framework for human-in-the-loop decisions
  • Guard rails engine enforcing policy gates on all AI outputs
  • Alert pipeline with escalation policies and notification channels
  • Infrastructure stores: notebooks, vector DB, object storage, data endpoints
  • Helper orchestration layer (LangGraph-based agent runtime)
  • Distributed tracing across all microservices
  • Kong API Gateway with 800+ route definitions
  • Theme and sidebar customisation per organisation

Wizards

Alerts (5)

Create Alert Rule Create Escalation Policy Create Notification Channel Create Incident Create Signal

Monitoring (6)

Create Signpost Create Dashboard Widget Create Health Check Create Metric Threshold Create SLO Definition Create Log Filter

Automation (5)

Create Runbook Create Automation Rule Create Cron Job Create Diagnostic Test Create Maintenance Window

Verification (14)

Verify Service Health Verify Alert Pipeline Verify Signal Delivery Verify Log Collection Verify Metric Accuracy Verify Notification Delivery Verify Escalation Chain Verify SLO Compliance Verify Backup Schedule Verify Network Connectivity Verify API Latency Verify DB Connection Pool Verify Certificate Expiry Verify DNS Resolution

Evaluation (14)

Evaluate Alert Effectiveness Evaluate Signal Quality Evaluate Log Retention Evaluate Metric Coverage Evaluate Incident Response Time Evaluate SLO Performance Evaluate Cost of Monitoring Evaluate Automation ROI Evaluate Diagnostic Coverage Evaluate Observability Gaps Evaluate Noise Ratio Evaluate MTTR Trend Evaluate Capacity Forecast Evaluate Security Posture

AI-Powered (4)

AI Incident Commander Self-Healing Pipeline Observability Gap Finder Predictive Alerting

Helpers / Tools

Service Health Monitor Alert Correlator Log Analyzer Incident Classifier

API Endpoints

RouteDescription
/auth/* Authentication & token management
/api/users/*, /api/organizations/*, /api/roles Identity & RBAC
/api/alerts/*, /api/alert-history Alert pipeline
/api/signals/*, /api/signposts/* Signals & HITL signposts
/api/guard-rails/* Guard rails engine
/api/audit/*, /api/logs/* Audit & logging
/api/store/* Infrastructure stores (notebooks, vector, bucket, endpoints, ingestion)
/api/orchestration/* Helper orchestration
/api/platform/* Platform configuration, RBAC, helpers
/api/chat/* AI Chat (via AI Gateway)
/api/trace/* Distributed tracing

Categorise

44 wizards 8 API groups 5 helpers

AI-powered transaction classification with a 3-tier ML pipeline (rules, classical ML, LLM), HMRC compliance mapping, multi-currency support, and continuous learning from human corrections.

Capabilities

  • 3-tier classification pipeline: rules, Naive Bayes / gradient boosted models, LLM fallback
  • 95-99% accuracy on UK financial transaction data out of the box
  • HMRC VAT category and tax code mapping
  • Confidence scoring with configurable human-review thresholds
  • Continuous learning from corrections via feedback loop
  • Batch and real-time categorisation modes
  • Split transaction and recurring pattern detection
  • A/B testing framework for model experiments
  • Keyword-based and merchant-based rule engines
  • Full explainability on every categorisation decision

Wizards

Creation (10)

Create Transaction Rule Import Transactions Create Split Rule Create Recurring Pattern Create Batch Categorisation Job Create Category Create HMRC Mapping Create Keyword Set Create Exclusion Rule Import Category Tree

Training (5)

Train Classification Model Create Training Set Create Feature Set Create A/B Test Create LLM Prompt

Verification (10)

Verify Classification Accuracy Verify Tax Compliance Verify Rule Conflicts Verify Bank Feed Verify Duplicate Detection Verify Category Coverage Verify Split Totals Verify Import Integrity Verify Keyword Matches Verify Model Health

Evaluation (15)

Evaluate Model Drift Evaluate Category Distribution Evaluate Rule Effectiveness Evaluate Confidence Bands Evaluate Merchant Coverage Evaluate Tax Accuracy Evaluate Processing Throughput Evaluate A/B Test Results Evaluate Feature Importance Evaluate Cost per Transaction Evaluate Uncategorised Trends Evaluate Seasonal Patterns Evaluate VAT Summary Evaluate Error Rate Evaluate Data Freshness

AI-Powered (4)

AI Auto-Categorise Smart Rule Generator Tax Compliance Autopilot Anomaly Detective

Helpers / Tools

HMRC Categoriser Enhanced Categoriser Naive Bayes Trainer CSV Ingestion Pipeline Bank Statement Parser

API Endpoints

RouteDescription
/api/transactions/* Transaction CRUD and categorisation
/api/categories/* Category management
/api/upload File ingestion (CSV, OFX, QIF)
/api/feedback Correction / feedback loop
/api/training Model training pipeline
/api/bank Bank feed management
/api/dashboard-stats Categorise analytics
/api/accuracy-history Accuracy tracking

Sentrise

44 wizards 2 API groups 8 helpers

Real-time risk intelligence and fraud detection with 8-factor risk scoring, sanctions screening, entity network analysis, AML/KYC compliance, and velocity-based fraud rules.

Capabilities

  • 8-factor composite risk scoring (amount, velocity, geography, entity, device, pattern, network, time)
  • Sub-100ms sanctions screening against OFAC, HM Treasury, UN, EU, and custom watchlists
  • Entity network analysis for detecting fraud rings
  • Velocity-based fraud rules with configurable time windows
  • PEP (Politically Exposed Person) screening
  • Device fingerprint and behavioural anomaly detection
  • SAR-ready case file generation
  • Real-time and batch risk scoring modes
  • Investigation case management with evidence chains
  • Block rules with instant enforcement

Wizards

Creation (15)

Create Risk Threshold Create Risk Model Create Risk Category Create Scoring Rule Create Risk Profile Create Fraud Rule Create Fraud Pattern Create Velocity Check Create Block Rule Create Device Fingerprint Rule Create Watchlist Add Risk Entity Create Entity Link Create Investigation Case Create Sanctions Screen

Verification (10)

Verify Risk Scoring Verify Fraud Rules Verify Watchlist Accuracy Verify Alert Routing Verify Block Rules Verify Entity Links Verify Sanctions Data Verify Velocity Checks Verify Model Latency Verify Case Workflow

Evaluation (15)

Evaluate Fraud Detection Accuracy Evaluate False Positive Rate Evaluate Risk Distribution Evaluate Network Risk Evaluate Signal Quality Evaluate Detection Speed Evaluate Rule Overlap Evaluate Case Metrics Evaluate Sanctions Hit Rate Evaluate Entity Risk Trends Evaluate Alert Fatigue Evaluate Model Drift Evaluate Geographic Risk Evaluate Cost of Fraud Evaluate Compliance Gap

AI-Powered (4)

AI Fraud Hunter Network Risk Mapper Predictive Risk Forecast Sanctions Intelligence

Helpers / Tools

Risk Scoring Engine Fraud Pattern Detector Sanctions Screener AML Monitor Transaction Velocity Analyzer Deepfake Detector Identity Verifier Behavioral Anomaly Detector

API Endpoints

RouteDescription
/api/sentrise/* Risk intelligence API surface
/api/live/* Live risk status and streaming

TrustFlow

43 wizards 1 API groups 5 helpers

Complete ML/AI lifecycle management with a 14-phase pipeline, 7 learning paradigms, Helper architecture for composing AI agents, artifact versioning, experiment tracking, and policy-gated promotion.

Capabilities

  • 14-phase ML pipeline: Ingest, Transform, Map, Enrich, Feature, Train, Evaluate, Experiment, Deploy, Monitor, Automate, Comply, Operate, Observe
  • 7 learning paradigms: supervised, unsupervised, semi-supervised, reinforcement, transfer, few-shot, self-supervised
  • Helper architecture for composing multi-component AI agents
  • Artifact lifecycle: Draft, Deployed, Released
  • Experiment tracking with hyperparameter sweeps
  • Model bias audit and fairness checks
  • Prompt template management for LLM-based components
  • Notebook integration (Jupyter) for exploratory work
  • Canary release with traffic splitting
  • Full model lineage and reproducibility

Wizards

Data & Features (12)

Data Source Ingestion Pipeline Dataset Transform Mapping Enrichment Feature Feature Set Prompt Template Notebook Label Schema Validation Rule

Training & Evaluation (7)

Training Pipeline Model Experiment Hyperparameter Sweep Fine-Tune Evaluation Bias Audit

Deployment (9)

Drift Detector Helper Automation Serving Endpoint Canary Release Helper Tool Add Component Reconfigure Component Helper Chain

Operations (11)

Helper Guardrail Signal Signpost Alert Rule Dashboard Widget Compliance Policy Access Policy Audit Template Scheduled Job Webhook Environment

AI-Powered (4)

AI Model Doctor Auto Feature Engineer Experiment Autopilot Model Governance Report

Helpers / Tools

Embedding Generator Model Drift Monitor Feature Engineer Hyperparameter Optimizer Deep Learning Trainer

API Endpoints

RouteDescription
/api/trustflow/* Full TrustFlow API surface (artifacts, pipelines, helpers, experiments)

Reconcile

44 wizards 1 API groups 3 helpers

Financial operations module covering bank reconciliation, invoicing, expense management, P&L reporting, CRM, and AI-powered matching that reduces period close from 5 days to 1.

Capabilities

  • AI-powered bank reconciliation with fuzzy matching
  • Invoice creation, recurring invoices, credit notes, and quotes
  • Expense claims and batch payment processing
  • Chart of accounts and opening balance management
  • VAT return preparation and verification
  • Aged debtors and aged creditors reporting
  • Profit & loss and balance sheet generation
  • Intercompany balance reconciliation
  • Bank feed connection management
  • Duplicate entry detection and prevention

Wizards

Banking (5)

Add Bank Account Create Chart of Accounts Create Bank Rule Import Bank Statement Create Opening Balance

Invoicing (5)

Create Invoice Create Recurring Invoice Create Credit Note Create Quote Create Payment Reminder

Payments (5)

Record Expense Create Bill Record Payment Create Expense Claim Create Batch Payment

Verification (10)

Verify Bank Balance Verify VAT Return Verify Aged Debtors Verify Aged Creditors Verify Trial Balance Verify Matching Rules Verify Payment Allocation Verify Intercompany Balances Verify Bank Feed Connection Verify Duplicate Entries

Evaluation (15)

Evaluate Matching Accuracy Evaluate Reconciliation Speed Evaluate Cash Flow Evaluate Outstanding Invoices Evaluate Payment Patterns Evaluate Profit & Loss Evaluate Balance Sheet Evaluate VAT Accuracy Evaluate Supplier Spend Evaluate Expense Trends Evaluate Bank Charges Evaluate Unreconciled Items Evaluate Journal Quality Evaluate Forecast Accuracy Evaluate Year-End Readiness

AI-Powered (4)

AI Auto-Reconcile Cash Flow Predictor Smart Invoice Generator Duplicate Payment Scanner

Helpers / Tools

Xero Sync Connector Bank Statement Parser Data Deduplicator

API Endpoints

RouteDescription
/api/reconcile/* Reconciliation, invoicing, payments, reporting

Conform

44 wizards 1 API groups 8 helpers

Compliance management across SOC 2, ISO 27001, GDPR, EU AI Act, and custom frameworks with automated evidence collection, control testing, audit scheduling, and regulatory change tracking.

Capabilities

  • Multi-framework compliance: SOC 2, ISO 27001, GDPR, EU AI Act, PCI DSS, DORA
  • Automated control testing and effectiveness scoring
  • Evidence collection and management with chain-of-custody
  • Audit scheduling with finding tracking and remediation plans
  • Policy lifecycle management with version control
  • Vendor risk assessment and compliance monitoring
  • Compliance incident management and response
  • Training tracking and completion verification
  • Cross-framework control mapping (one control, many frameworks)
  • Board-ready compliance reporting and maturity scoring

Wizards

Framework (5)

Create Framework Add Control Create Control Mapping Create Control Test Import Framework

Risk & Policy (5)

Create Policy Register Risk Create Risk Treatment Plan Create Policy Exception Create Compliance Incident

Audit (5)

Schedule Audit Upload Evidence Create Audit Finding Create Remediation Plan Create Evidence Request

Verification (10)

Verify Control Effectiveness Verify Policy Compliance Verify Evidence Completeness Verify Training Completion Verify Vendor Compliance Verify Data Retention Verify Access Review Verify Incident Response Verify Encryption Standards Verify Audit Trail

Evaluation (15)

Evaluate Compliance Score Evaluate Risk Posture Evaluate Control Coverage Evaluate Audit Readiness Evaluate Policy Effectiveness Evaluate Vendor Risk Evaluate Training Effectiveness Evaluate Incident Trends Evaluate Remediation Progress Evaluate Data Privacy Evaluate Regulatory Change Evaluate Cost of Compliance Evaluate Compliance Maturity Evaluate Board Report Evaluate Cross-Framework Coverage

AI-Powered (4)

AI Compliance Auditor Regulatory Change Radar Vendor Risk Autopilot AI Policy Generator

Helpers / Tools

EU AI Act Assessor SOC 2 Evidence Collector GDPR Privacy Monitor Policy Lifecycle Manager Audit Trail Analyzer Control Effectiveness Scorer Vendor Risk Assessor Regulatory Change Tracker

API Endpoints

RouteDescription
/api/conform/* Compliance frameworks, controls, audits, policies, evidence

Contain

44 wizards 1 API groups 3 helpers

Infrastructure management with server provisioning, Kubernetes cluster orchestration, network configuration, 90+ security hardening tools, and one-click Kubernetes deployment.

Capabilities

  • Server provisioning across bare-metal, VM, and cloud providers
  • Kubernetes cluster creation and node pool management
  • Network and subnet management with firewall rules
  • SSL certificate management and DNS resolution verification
  • Auto-scaling policies with configurable triggers
  • Storage volume provisioning and snapshot management
  • Load balancer configuration and health checks
  • 90+ security hardening checks (CIS benchmarks)
  • Backup integrity verification and disaster recovery planning
  • Container image scanning and vulnerability assessment

Wizards

Provisioning (10)

Connect Server Create Cluster Add Node to Cluster Create Node Pool Register Cloud Provider Launch Instance Create Instance Template Create Snapshot Create Auto-Scale Policy Create SSH Key Pair

Networking (5)

Create Network Create Subnet Create Firewall Rule Provision Storage Volume Create Load Balancer

Verification (10)

Verify Server Health Verify Cluster Health Verify Network Connectivity Verify Storage Health Verify SSL Certificates Verify DNS Resolution Verify Backup Integrity Verify Firewall Rules Verify Auto-Scaling Verify Deployment

Evaluation (15)

Evaluate Capacity Evaluate Infrastructure Cost Evaluate Performance Evaluate Availability Evaluate Security Posture Evaluate Network Latency Evaluate Storage Efficiency Evaluate Cluster Utilisation Evaluate Scaling Efficiency Evaluate Disaster Recovery Evaluate Infrastructure Compliance Evaluate Container Images Evaluate DNS Performance Evaluate Backup Strategy Evaluate Carbon Footprint

AI-Powered (4)

One-Click Kubernetes Infrastructure Autopilot Disaster Recovery Planner Infrastructure Cost Optimiser

Helpers / Tools

Capacity Planner Performance Profiler Cost Optimizer

API Endpoints

RouteDescription
/api/contain/* Servers, clusters, nodes, networks, storage, security

LogiFlow

45 wizards 1 API groups 4 helpers

Data pipeline orchestration with ETL, streaming, data contracts, schema validation, quality gates, DAG-based execution, quarantine management, and SLA-driven monitoring.

Capabilities

  • Visual flow designer for ETL/ELT pipelines
  • Streaming and batch data processing modes
  • Data contracts with schema drift detection
  • Quality gates with configurable thresholds
  • DAG-based execution with parallel processing
  • Quarantine management for failed or suspect records
  • Schema definition and validation with lineage tracking
  • SLA policies with automatic alerts on breach
  • Retry policies with exponential backoff
  • Approval gates for production data changes

Wizards

Pipeline (10)

Create Flow Create ETL Pipeline Create Stream Clone Flow Create Schedule Create Data Contract Create Schema Definition Create SLA Policy Create Lineage Tag Import Schema

Transforms (10)

Create Transform Create Enrichment Create Filter Rule Create Aggregation Create Join Rule Create DAG Create Approval Gate Create Quarantine Rule Create Retry Policy Create Flow Notification

Verification (10)

Verify Flow Health Verify Contract Compliance Verify Schema Drift Verify Data Quality Verify Quarantine Verify Data Lineage Verify Data Freshness Verify Idempotency Verify Rollback Verify Flow Permissions

Evaluation (11)

Evaluate Throughput Evaluate Cost per Row Evaluate Error Patterns Evaluate SLA Compliance Evaluate Transform Efficiency Evaluate Data Drift Evaluate Contract Coverage Evaluate Dependency Risk Evaluate Recovery Time Evaluate Parallel Efficiency Evaluate Quarantine Trends

AI-Powered (4)

AI Flow Designer Smart Contract Generator Autonomous Data Healer Pipeline Cost Optimiser

Helpers / Tools

ETL Transform Engine Schema Validator Data Quality Scorer API Data Fetcher

API Endpoints

RouteDescription
/api/logiflow/* Flows, transforms, contracts, schemas, schedules, quarantine

Observe

22 wizards 1 API groups 2 helpers

Business intelligence dashboards with 14 widget types, scheduled reports, data connections (SQL and API), saved queries, executive summaries, and real-time data feeds.

Capabilities

  • 14 widget types: line, bar, pie, area, gauge, table, KPI, heatmap, scatter, funnel, map, text, metric, real-time feed
  • Drag-and-drop dashboard builder
  • SQL and API data connections
  • Saved and scheduled query execution
  • Scheduled report generation and distribution
  • Executive summary auto-generation
  • PDF and CSV export for all dashboards
  • Dashboard sharing with role-based access
  • Template library for quick dashboard creation
  • Anomaly alert widgets with configurable thresholds

Wizards

Dashboards (5)

Create Dashboard Clone Dashboard Create Widget Import Dashboard Template Configure Dashboard Sharing

Connections (4)

Create API Connection Create SQL Connection Create Aggregation Source Test Connection Health

Queries (4)

Create Saved Query Create API Query Create SQL Query Schedule Query Refresh

Reports (4)

Create Scheduled Report Generate One-Time Report Create Executive Summary Report Export Dashboard as PDF

Advanced (5)

Create KPI Tracker Create Anomaly Alert Widget Create Comparison View Create Data Drill-Down Create Real-Time Feed Widget

Helpers / Tools

Dashboard Auto-Builder Natural Language Reporter

API Endpoints

RouteDescription
/api/observe/* Dashboards, widgets, queries, connections, reports

Cost Intelligence

44 wizards 1 API groups 2 helpers

Cost tracking, budgeting, forecasting, and optimisation across all platform resources with chargeback/showback, unit economics, anomaly detection, and sustainability scoring.

Capabilities

  • Cost centre management with hierarchical rollups
  • Resource tagging and tag policy enforcement
  • Rate card management for internal pricing
  • Budget creation with spending alerts
  • Forecast rules with multiple model types
  • Chargeback and showback reporting
  • Unit economics calculation per module
  • Cost anomaly detection with root cause analysis
  • Idle resource identification and optimisation
  • Reserved instance and right-sizing recommendations

Wizards

Setup (5)

Create Cost Centre Tag Resource Create Rate Card Import Billing Data Create Cost Model

Budgets (10)

Create Budget Create Spending Alert Create Forecast Rule Create Chargeback Rule Create Cost Anomaly Alert Create Cost Allocation Create Showback Report Create Unit Economics Map Cost to Module Create Tagging Policy

Verification (10)

Verify Budget Compliance Verify Cost Allocation Verify Resource Tags Verify Rate Accuracy Verify Forecast Accuracy Verify Chargeback Rules Verify Anomaly Detection Verify Cost Data Integrity Verify Unit Economics Verify Billing Accuracy

Optimisation (6)

Optimise Idle Resources Optimise Reserved Instances Optimise Storage Tiering Optimise Right-Sizing Optimise Schedule Consolidation Optimise Data Transfer

Evaluation (9)

Evaluate Cost Trends Evaluate Budget Variance Evaluate Cost Efficiency Evaluate Forecast Models Evaluate Chargeback Fairness Evaluate Savings Potential Evaluate ROI Evaluate Vendor Comparison Evaluate Sustainability Score

AI-Powered (4)

AI Cost Advisor Predictive Budget Planner Waste Eliminator Cross-Module Cost Map

Helpers / Tools

Cost Optimizer SLA Monitor

API Endpoints

RouteDescription
/api/cost-intelligence/* Cost centres, budgets, forecasts, chargebacks, optimisation

Insight Mesh

44 wizards 1 API groups 5 helpers

Cross-module intelligence layer providing dependency mapping, signal routing, correlation analysis, SLA chains, blast radius modelling, and unified topology views across the entire platform.

Capabilities

  • Cross-module data correlation and pattern detection
  • Dependency mapping with blast radius analysis
  • SLA chain monitoring with breach forecasting
  • Event bridge for cross-module event propagation
  • Resource group management for logical clustering
  • Topology views with real-time health aggregation
  • Cascade failure simulation
  • Signal route management for inter-module communication
  • Natural language mesh querying
  • Cross-module data lineage tracking

Wizards

Mesh (10)

Create Mesh Link Create Signal Route Create Resource Group Create Data Contract Link Create Event Bridge Create Correlation Rule Create Pattern Detector Create Anomaly Correlation Create Impact Rule Create Cross-Module Funnel

Topology (5)

Create Dependency Map Create Health Aggregate Create SLA Chain Create Topology View Create Blast Radius Rule

Verification (10)

Verify Mesh Links Verify Correlation Rules Verify Dependency Map Verify SLA Chain Verify Event Bridge Verify Topology View Verify Health Aggregate Verify Blast Radius Verify Signal Routes Verify Resource Groups

Analysis (15)

Mesh Health Dashboard Data Flow Analysis Cascade Failure Simulator Correlation Replay Engine Mesh Cost Allocator Dependency Risk Scorer Signal Anomaly Detector Mesh Capacity Planner Topology Diff Analyser Cross-Module Data Lineage SLA Breach Forecaster Mesh Security Scan Event Storm Detector Natural Language Mesh Query Mesh Compliance Check

AI-Powered (4)

AI Dependency Discoverer Cross-Module Root Cause Predictive Impact Analyser Intelligent Mesh Optimiser

Helpers / Tools

Entity Network Analyzer Cross-Module Correlator Trend Predictor Anomaly Root Cause Analyzer Knowledge Graph Builder

API Endpoints

RouteDescription
/api/insight-mesh/* Mesh links, signal routes, correlations, topology, SLA chains

Trust Score

44 wizards 1 API groups 1 helpers

Unified quality scoring across data, models, compliance, and operations with drift monitors, fairness checks, model scorecards, stakeholder trust reports, and automated remediation.

Capabilities

  • Composite TrustScore across data quality, model quality, compliance, and security
  • Quality rule engine with configurable thresholds
  • Quality profiles for different data domains
  • Quality baselines with drift detection
  • Model scorecards with multi-dimensional grading
  • Drift monitors for data and model distribution shifts
  • Fairness checks across protected characteristics
  • Explainability configuration and verification
  • GDPR assessment automation
  • Stakeholder trust reporting and trend analysis

Wizards

Quality Rules (5)

Create Quality Rule Create Quality Profile Create Quality Baseline Create Quality Alert Create Data Steward

Model Quality (5)

Create Model Scorecard Create Drift Monitor Create Fairness Check Create Model Benchmark Create Explainability Config

Compliance (5)

Create Compliance Check Create GDPR Assessment Create Audit Schedule Create Retention Policy Create Access Review

Verification (10)

Verify Data Quality Verify Model Quality Verify Compliance Verify Drift Status Verify Fairness Verify Explainability Verify Retention Compliance Verify Access Controls Verify Model Benchmark Verify Stewardship Coverage

Analysis (15)

Overall TrustScore Trust Trend Analysis Module Trust Comparison TrustScore Decomposition Data Quality Heatmap Model Health Matrix Compliance Gap Analysis Security Posture Score Reliability Scorecard TrustScore Simulation Stakeholder Trust Report Data Lineage Quality Check Model Governance Audit Cost of Poor Quality Natural Language Trust Query

AI-Powered (4)

AI Trust Auditor Predictive Quality Forecast Automated Remediation Regulatory Trust Report

Helpers / Tools

Recommendation Engine

API Endpoints

RouteDescription
/api/trust-score/* Quality rules, scorecards, drift monitors, fairness, compliance

AI Chat

1 API groups

Platform-owned conversational AI interface providing natural language access to every Helper, MCP tool discovery, contextual awareness across modules, and full audit trail on every interaction.

Capabilities

  • Natural language interaction with all platform Helpers
  • MCP (Model Context Protocol) tool discovery and execution
  • Dual-mode Helper execution: structured JSON and free-form chat
  • Context-aware conversations with module state awareness
  • Chat history persistence in tai_chatbot schema
  • Guard rails applied to all chat interactions
  • Explainability on every AI response
  • Signpost generation for low-confidence or high-impact responses
  • Multi-turn conversations with memory
  • Audit trail on every chat interaction

API Endpoints

RouteDescription
/api/chat/* Conversational AI (routed via AI Gateway to LLM)

Helper Store

48 production-ready AI Helpers.

Every Helper supports dual-mode execution — structured JSON for programmatic use and free-form chat for conversational interaction. All include explainability, audit trails, and HITL signposts.

Risk & Fraud (8)

Risk Scoring Engine

8-factor composite risk score on any transaction or entity in real time.

Fraud Pattern Detector

Identifies emerging fraud patterns using graph analysis and sequence modelling.

Sanctions Screener

Sub-100ms screening against OFAC, HM Treasury, UN, EU, and custom watchlists.

AML Monitor

Continuous anti-money laundering monitoring with threshold-based alerting.

Transaction Velocity Analyzer

Detects velocity anomalies across configurable time windows and dimensions.

Deepfake Detector

Analyses identity documents and video for deepfake artefacts.

Identity Verifier

Multi-factor identity verification combining document, biometric, and data checks.

Behavioral Anomaly Detector

Profiles user behaviour and flags deviations from established patterns.

ML & AI (8)

HMRC Categoriser

UK tax-compliant transaction categorisation with HMRC code mapping.

Enhanced Categoriser

3-tier ML pipeline (rules, classical ML, LLM) with 95-99% accuracy.

Naive Bayes Trainer

One-click Naive Bayes model training on labelled transaction data.

Deep Learning Trainer

GPU-accelerated deep learning training for complex classification tasks.

Embedding Generator

Generates vector embeddings for text, transactions, and entities.

Model Drift Monitor

Continuous monitoring of prediction distributions against training baselines.

Feature Engineer

Automated feature extraction and transformation from raw data.

Hyperparameter Optimizer

Bayesian and grid search optimisation of model hyperparameters.

Compliance (8)

EU AI Act Assessor

Automated risk classification and compliance gap analysis for EU AI Act.

SOC 2 Evidence Collector

Automated evidence gathering for SOC 2 Type II audit controls.

GDPR Privacy Monitor

Continuous monitoring of personal data processing against GDPR requirements.

Policy Lifecycle Manager

Versioned policy management with approval workflows and distribution tracking.

Audit Trail Analyzer

Pattern analysis across audit logs to detect anomalous access or behaviour.

Control Effectiveness Scorer

Quantitative scoring of control effectiveness based on test results and incidents.

Vendor Risk Assessor

Third-party risk assessment with questionnaire automation and scoring.

Regulatory Change Tracker

Monitors regulatory publications and maps changes to affected controls.

Data & Integration (8)

CSV Ingestion Pipeline

Robust CSV parsing with encoding detection, type inference, and quality checks.

Bank Statement Parser

Parses OFX, QIF, CSV, and MT940 bank statement formats.

Xero Sync Connector

Bi-directional synchronisation with Xero accounting platform.

API Data Fetcher

Configurable API polling with pagination, auth, and retry handling.

Schema Validator

Validates data against JSON Schema, Avro, or Protobuf definitions.

Data Quality Scorer

Multi-dimension data quality scoring: completeness, accuracy, consistency, timeliness.

ETL Transform Engine

Configurable transform engine with 50+ built-in transform functions.

Data Deduplicator

Fuzzy and exact matching deduplication with configurable merge strategies.

Operations (8)

Service Health Monitor

Continuous health checking across all platform services with dependency mapping.

Alert Correlator

Groups related alerts into incidents using temporal and topological correlation.

Log Analyzer

Pattern extraction and anomaly detection across structured and unstructured logs.

Cost Optimizer

Identifies idle resources, right-sizing opportunities, and reserved instance savings.

SLA Monitor

Tracks SLA compliance across all services with breach prediction.

Incident Classifier

Classifies incidents by type, severity, and affected service using ML.

Capacity Planner

Forecasts resource requirements based on growth trends and seasonal patterns.

Performance Profiler

Profiles API latency, throughput, and error rates across all endpoints.

Intelligence (8)

Entity Network Analyzer

Graph-based analysis of entity relationships for fraud ring detection.

Cross-Module Correlator

Identifies correlations between signals across different modules.

Trend Predictor

Time-series forecasting for any metric using ensemble models.

Anomaly Root Cause Analyzer

Traces anomalies back through dependency chains to identify root causes.

Natural Language Reporter

Generates human-readable reports from structured data and metrics.

Dashboard Auto-Builder

Creates optimised dashboards from natural language descriptions of KPIs.

Recommendation Engine

Content and action recommendations based on user behaviour and context.

Knowledge Graph Builder

Automatically constructs knowledge graphs from unstructured data sources.

At a Glance

Platform Capabilities Summary

13 Modules
510+ Wizards
48 Helpers
800+ API Endpoints
14 ML Pipeline Phases
7 Learning Paradigms
6 Compliance Frameworks
14 Dashboard Widget Types
90+ Security Hardening Checks

Key Differentiators

Explainability Everywhere

Every AI decision includes a human-readable explanation of the reasoning chain, confidence drivers, and data evidence. Not optional — mandatory on every Helper execution.

Human-in-the-Loop by Default

Low-confidence decisions, guard rail violations, high-value actions, and first-time patterns automatically generate signposts for human review. HITL gates block execution until approved.

Immutable Audit Trail

Every execution across every module is logged to OpsIQ with full input/output, component execution order, guard rail results, and distributed trace IDs. FCA-ready from day one.

Dual-Mode Helpers

Every Helper supports both structured JSON tool execution and free-form natural language chat — the same pattern as MCP Tools. Programmatic and conversational from a single endpoint.

Strict Microservice Isolation

Per-module database roles, schema-level access control, Kong API Gateway routing, and the Destination Abstraction Layer ensure no module can access another module's data.

Built for UK Financial Services

HMRC tax code mapping, FCA Consumer Duty compliance, PSD2 open banking, BACS/CHAPS/Faster Payments support, and UK data residency — purpose-built for regulated UK financial environments.

Go deeper

From reference to action.

⚙ Developer Docs API reference, SDKs, quickstart guides, and code examples ⚡ Helper Store Browse, configure, and deploy production-ready AI Helpers 📚 Glossary Plain-English definitions of financial AI terminology 📅 Book a Demo See the full platform in action with your own data