Temporal Intelligence Engine v1.0.4-sovereign

Elite-Tier Real-time Fraud Detection & Data Governance Platform

The Temporal Intelligence Engine is an autonomous, agentic system designed to identify and investigate fraud rings in real-time while enforcing absolute data sovereignty. Built with Apache Flink, Memgraph, and LangGraph.

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⚡ Key Intelligence Features

1. The Autonomous Ring Hunter

A dedicated Ring Hunter that periodically scans the graph using Weakly Connected Components (WCC) and community detection to identify suspicious user patterns and mark them for investigation.

2. Data Sovereignty Guard

A governance layer that enforces Data Contracts and masks PII using Microsoft Presidio before storage.

• Status: PII Masking Verified

3. Agentic Investigator

Powered by LangGraph, the engine features a self-reasoning investigator that performs:

• Graph Context Gathering.
• Network Analysis & Device Fingerprinting.
• Autonomous Risk Decision ([ALLOW, BLOCK, INVESTIGATE]).

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🛠️ Unified Architecture

graph TD
    subgraph "Producer Layer"
        P1[User Transactions] --> K[Redpanda / Kafka]
        P2[User Profiles] --> K
    end

    subgraph "Processing & Governance"
        K --> F[Apache Flink]
        F --> CE[Contract Enforcer]
        CE --> PS[PII Shield]
        PS --> R[Redis Features]
    end

    subgraph "Knowledge Graph & AI"
        PS --> M[(Memgraph Graph DB)]
        M --> LG[[LangGraph Investigator Agent]]
        LG --> D[Autonomous Decision]
        RH[Ring Hunter] --> M
    end

    subgraph "Command Center"
        M --> DB[Next.js Dashboard]
        CE --> DB
        LG --> DB
    end

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🚀 One-Click Launch

1. Orchestrate Infrastructure:

   docker-compose up -d

2. Submit Flink Job:

   python processor.py

3. Launch Phase 6 Dashboard:

   cd dashboard && npm run dev

4. Engage the Ring Hunter:

   python ring_hunter.py

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🔒 Security & Governance

• PII Labeling: [REDACTED_NAME], [REDACTED_EMAIL].
• Contract Enforcement: Automated tagging of "Schema Drift" and unauthorized fields.

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Important

Production Synchronization: This repository is synchronized via GitHub Actions to ensure that only governance-vetted code reaches the production environment.