Transaction Layer

CTF-AI

Coming soon

Counter-Terrorism Financing detection with typology patterns distinct from standard AML. Screens for indicators of terrorist financing including small-value transfers to high-risk regions, crowdfunding patterns, and transactions to entities on counter-terrorism watchlists. Applies FATF Recommendation 5 rules per jurisdiction.

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/ctf/screen

Request parameters

Parameter	Type	Required	Description
`transaction_id`	string	Yes	Your unique transaction reference.
`customer_id`	string	Yes	Customer identifier.
`jurisdiction`	string	Yes	One of: CA, AE, SA, GB.
`amount`	number	Yes	Transaction amount.
`currency`	string	Yes	ISO 4217 currency code.
`counterparty_country`	string	No	ISO 3166-1 alpha-2 counterparty country.
`counterparty_name`	string	No	Counterparty name.
`transaction_type`	string	No	One of: transfer, payment, wire, crypto, donation.

Response fields

Parameter	Type	Required	Description
`data.ctf_risk_score`	integer	Yes	CTF risk score 0–1000.
`data.risk_level`	string	Yes	low, medium, high, or critical.
`data.typologies_detected`	array	Yes	CTF typologies detected, e.g. small_value_to_high_risk_region, crowdfunding_pattern.
`data.watchlist_match`	boolean	Yes	Whether counterparty matched a counter-terrorism watchlist.
`data.status`	string	Yes	approved, rejected, or review_required.
`data.requires_human_review`	boolean	Yes	True when MLRO escalation is required.
`data.ai_recommendation`	string	Yes	Compliance recommendation and required reporting steps.

cURL

# Coming soon
curl -X POST \
  https://shield.kodexa.systems/api/ctf/screen \
  -H "Content-Type: application/json" \
  -d '{...}'

Code examples available when plugin launches