/** * AI Core Module * Neural Network Simulation for Financial Fraud Detection */ class AICore { constructor() { this.apiEndpoint = '/api/v1/ai'; this.isProcessing = false; this.models = { fraudDetection: 'SPECTRE-V4-TRANSFORMER', riskScoring: 'RISK-NET-XL', nlpAnalysis: 'DOCUMENT-AI-V3' }; } /** * Analyze a specific entity using ML models */ async analyzeEntity(entityId) { console.log(`🤖 AI Core: Analyzing entity ${entityId}...`); // Simulate API call delay await this.delay(800); // Mock AI analysis result return { entityId: entityId, riskScore: Math.floor(Math.random() * 30) + 70, // High risk simulation anomalies: [ { type: 'VELOCITY_SPIKE', severity: 'HIGH', description: 'Transaction volume increased by 400% in last 24h' }, { type: 'STRUCTURE_ANOMALY', severity: 'MEDIUM', description: 'Nested entity structure detected' }, { type: 'GEO_ANOMALY', severity: 'LOW', description: 'Transactions from unexpected jurisdictions' } ], predictedOutcome: 'LIKELY_FRAUDULENT', confidence: 0.96, recommendations: [ 'Flag for manual review', 'Cross-reference with PEP databases', 'Request source of funds documentation' ] }; } /** * Global Risk Analysis */ async analyzeGlobalRisk() { console.log('🌍 AI Core: Running global risk assessment...'); await this.delay(1200); return { globalRiskScore: 78, // Out of 100 threatLevel: 'ELEVATED', activeThreats: 12, networkAnomalies: 47, predictions: { nextWeekRisk: 0.82, likelyAttackVector: 'Supply Chain Compromise', affectedSectors: ['Banking', 'Crypto', 'Real Estate'] } }; } /** * Natural Language Processing for Report Generation */ async generateReport(entityId) { await this.delay(2000); return { summary: "This entity exhibits classic markers of a shell company structure...", sentiment: "NEGATIVE", keyPhrases: ["shell company", "fund layering", "round-tripping"], entitiesMentioned: ["Cayman Islands", "Delaware", "Offshore Account"] }; } /** * Pattern Matching against known fraud databases */ async matchPatterns(entityData) { console.log('🔍 AI Core: Matching patterns against fraud database...'); await this.delay(600); // Simulate matching logic const matchScore = Math.random(); return { matchesFound: matchScore > 0.7 ? 5 : 0, matchType: matchScore > 0.7 ? 'KNOWN_FRAUD_PATTERN' : 'NO_MATCH', similarCases: matchScore > 0.7 ? [ { caseId: 'CASE-2024-001', similarity: 0.94 }, { caseId: 'CASE-2023-287', similarity: 0.89 } ] : [] }; } /** * Utility: Simulate API delay */ delay(ms) { return new Promise(resolve => setTimeout(resolve, ms)); } } // Export for use in other scripts window.AICore = AICore;