The same brain. Pointed at money.
Truss is an AI financial-integrity platform for real estate and strata trusts, built on the Fabric AI core. It watches every levy, payment, and disbursement moving through trust accounts — and surfaces fraud and money-laundering patterns before they settle.
Every flow, structured
Strata and escrow accounts become an operating picture. Each transaction lands as a structured event with its counterparty, purpose, and obligation attached.
Levies, service charges, vendor payments, and disbursements stream into one sovereign data model — nothing moves off the books.
Owners, vendors, managers, and beneficiaries linked into one graph — shell structures and self-dealing surface as topology, not luck.
Every riyal reconciled against budgets, obligations, and approvals — gaps flagged the day they appear, not at year-end audit.
Patterns, not paperwork
The detection discipline that watches the wire, retrained on financial behavior. Typologies are detection logic — versioned, tested, and updated as schemes evolve.
Structuring, round-tripping, phantom vendors, inflated contracts, layered transfers — recognized as patterns across the whole graph.
Suspicious flows are flagged for review while they are still reversible — minutes after initiation, not months after settlement.
Every confirmed case hardens the detection logic for every estate on the platform — the fabric discipline, applied to money.
Evidence that holds up
Integrity is only useful if it can be proven — to owners, boards, auditors, and regulators.
Every flag carries its full trail: the transactions, the counterparties, the rule that fired, and the human decision that followed.
Suspicious-activity evidence and reports structured to the Saudi AML Law and its Implementing Regulations and REGA sector requirements, with FATF-aligned typologies — delivered through Docket™.
Owners’ associations and trustees see the same picture the analysts see — integrity as a standing fact, not an annual claim.
Real estate is a national asset class. Truss defends its integrity the way the fabric defends the wire.
Fraud and laundering are detection problems — and detection is what Logara builds. Truss runs as its own platform, on the same sovereign core, operated in-Kingdom.
Scope a deployment