AEGIS

The Decisioning Brain for Bangladesh Banking.

Four-layer architecture · Channel / Transaction / Regulatory / Consortium · with Bangladesh-specific integrations into BFIU goAML, BD Bank RTGS, NPSB, BEFTN, bKash and Nagad.
Doc · AEG-ARCH-2026-04-01
2026-04-16 · Rev R1.0
CONFIDENTIAL
01 CHANNEL & IDENTITY LAYER WHO IS AT THE KEYBOARD — SOLVED, COMMODITISED 02 TRANSACTION DECISIONING LAYER · AEGIS WHETHER THE MONEY SHOULD MOVE ON-PREMISE · BANK DC 03 REGULATORY & REPORTING LAYER BFIU · BB PARTNER NETWORK · SANCTIONS · PEP 04 CONSORTIUM INTELLIGENCE LAYER CROSS-BANK SIGNAL · BLINDED · PRIVATE-SET INTERSECTION CHANNELS Internet Bk WEB · TEMENOS Mobile App IOS · ANDROID BEFTN BATCH NPSB CARD · ATM RTGS REAL-TIME bKash · Nagad AGENT · WALLET SWIFT · Trade Fin MX · LC · BG IDENTITY & SESSION Wenme OAUTH 2.1 · PKCE · JWT Device FP · BioCatch / TMX SESSION · BOT · POSTURE Darwan (RBAC) POLICY · AUTHORIZE EDGE · BANK DC CBS Connector GO · MTLS · GRPC READ-ONLY FEED INGEST Stream Processor KAFKA · KRAFT PARTITION: ACCOUNT FEATURES Feature Store REDIS · TIMESCALE P95 < 40MS INTELLIGENCE CORE · PYTHON Decisioning Brain Behavioral DNA PGVECTOR · 512D Mule Ring Graph APACHE AGE Scoring Engine ENSEMBLE · SHAP AI Investigator + CF LLM · NARRATIVE PLATFORM API & Rules .NET 10 · CQRS RULES · ALERTS · CASE FRONTEND Analyst Console NEXT.JS 16 · R19 LIVE THREAT MAP CORE STORAGE PostgreSQL 18 PGVECTOR · AGE · TIMESCALEDB EVIDENCE MinIO · Object 10-YR RETENTION TYPOLOGY LIBRARY 47 Typologies · BFIU-aligned STRUCTURING · TBML · HUNDI · NGO CRYPTO Post-Quantum KYBER · DILITHIUM · AES-256-GCM SECURITY & OBSERVABILITY Seq · Grafana · mTLS · Audit · Per-bank isolation IMMUTABLE AUDIT TRAIL · 10YR · BFIU-READY BFIU goAML submission AUTO-STR · CTR XML · SIGNED BUNDLE BB PARTNER NET Compliance Telemetry KPI · MULE DISPOSITION 31-DEC-2026 DEADLINE SANCTIONS UN · OFAC · Local REAL-TIME SCREEN SIGNED AUDIT LOG PEP & ADVERSE PEP · RCA · Media RELATIONSHIP GRAPH TIERED REVIEW KYC REFRESH Risk-tier triggers PERIODIC · EVENT-DRIVEN BFIU KYC-01 EXAMINER EXPORT Case & Evidence Bundle COUNTERFACTUAL + SHAP 10-YR RETENTION TIME TO STR FILING < 30s DRAFT · SIGNED · DISPATCHED CONSORTIUM · BLINDED Mule signal exchange PRIVATE-SET INTERSECTION · NO PII SHARED TYPOLOGY Federated tuning BANKS STAY STRONGER TOGETHER CROSS-BANK GRAPH Blinded beneficiary walks HASHED · REGULATOR-APPROVED THREAT INTEL FEED Campaign-level alerts SECTOR-WIDE · REAL-TIME NETWORK EFFECT Every attacked bank makes every bank safer. OPT-IN · REGULATOR-OBSERVED · PRIVACY-PRESERVING TXN EVENTS · TEMENOS SESSION CTX · WEBHOOK SCORE · ALLOW / HOLD / DECLINE STR XML KPI TELEMETRY SCREEN LOG PEP QUERY KYC TRIGGER EXAM PACK BLINDED SIGNAL OUT TYPOLOGY IN NETWORK INTEL IN DECISION LATENCY P95 < 120ms