Monitoring Layer
Network-AI
Coming soonGraph-based analysis to detect money mule networks, coordinated fraud rings and suspicious entity relationships across your customer base.
This plugin is in development. The API schema below is planned and subject to change. You can design your integration now using this reference.
Endpoint
POST
/api/network/analyzeRequest parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
customer_id | string | Yes | Your internal customer reference. Starting node for graph analysis. |
jurisdiction | string | Yes | One of: CA, AE, SA. |
depth | integer | No | Graph traversal depth. Default: 2. Max: 4. |
Response fields
| Parameter | Type | Required | Description |
|---|---|---|---|
data.network_risk_score | integer | Yes | Network risk score 0–1000. |
data.mule_probability | number | Yes | Probability 0–1 that customer is a money mule. |
data.connected_entities | integer | Yes | Number of entities in the network graph. |
data.risk_clusters | array | Yes | Detected risk clusters with member IDs and risk scores. |
cURL
# Coming soon
curl -X POST \
https://shield.kodexa.systems/api/network/analyze \
-H "Content-Type: application/json" \
-d '{...}'Code examples available when plugin launches