Sovereign Financial Forensics & AML Integrity
Where is your capital actually flowing? SABIR VAULT deploys natively on your local machine in 15 minutes, cross-reconciling contracts, primary acts, and bank statements to flag off-balance notes, structured threshold transactions, circular flows (A ➔ B ➔ C ➔ A), and delta leaks — 100% locally in 48 hours.
Three core financial leaks
Payments sent in full, but counterparty deliveries fall short on closing acts without dispute notices. The engine cross-matches bank wires against primary acts, exposing frozen prepayments, unclosed promissory notes, and deliberate balance sheet depletion before bankruptcy.
Artificially fragmenting high-value wires into series of 380,000–395,000 UAH transactions to evade mandatory AML monitoring (400,000 UAH threshold under Law #361-IX). The engine aggregates transaction frequency, flagging intentional threshold bypasses in seconds.
Money moving through intermediary shell entities with zero economic substance, only to return to origin as fictitious debt repayments or cashout. The engine's topological graph operator traces closed transaction cycles and uncovers the real beneficiaries.
Live financial radar
Four deterministic detectors
T_delta_leak
Unreconciled gap between bank payments and delivered acts
T_structuring
Systematic wires structured at 90-99% of AML threshold
T_circular_flows
Closed transaction cycles A ➔ B ➔ C ➔ A across bank statements
T_round_trip
Bilateral capital looping A ➔ B ➔ A without commercial substance
100% private air-gap deployment
Deploys natively on your internal servers or Apple Silicon Mac. Zero external network footprints.
Deep reconciliation across Bank Statements ➔ Invoices ➔ Tax Registries.
Stress-tested on 1,000+ real documents with 0 runtime failures.
14-day evaluation
Deploy a 14-day fully featured evaluation on your local machine. Ingest 1,000 financial documents and uncover cash flow anomalies within 48 hours under your complete physical control.