⚠️ Demonstration Interface

This is a demonstration interface. It does NOT make decisions. It does NOT simulate authority. All outputs are subject to human review.

Governance Constraints Apply: This interface operates under ETHRAEON constitutional rules. Human authority is absolute. Evidence chain mandatory. No autonomous operation.

Data Persistence: No data stored. Session only. No personal information collected.

Fraud Finder — Live Demo

Multi-signal fraud detection with constitutional rule enforcement. Demonstrates human-authorized AI governance, evidence-first architecture, and audit-ready decision trails per ETHRAEON Annex IV compliance posture.

Non-Autonomous Operation: This demonstration shows human-authorized, constitutionally constrained computation. All decisions derive from explicit rules defined by AC-1 authority. No autonomous AI decision-making occurs.

Transaction Input

Transaction ID: TXN-2026-0116-4782
Amount: $18,500.00
Source: Account-9472 (US)
Destination: Account-1823 (RO)
Timestamp: 2026-01-16T16:42:18Z

Fraud Signals (5 Analyzed)

Velocity Risk HIGH
Geographic Anomaly MEDIUM
Amount Threshold HIGH
Account Age LOW
Historical Pattern MEDIUM
⛔ TRANSACTION BLOCKED

Constitutional Reasoning:

  • Rule 4.2.1: Velocity exceeds 3 transactions/hour threshold (AC-1 authorized)
  • Rule 4.2.3: Amount >$10,000 with HIGH geographic risk requires manual review
  • Rule 4.2.5: Cross-border transfers to medium-risk jurisdictions require 24h hold
  • Authority: All rules pre-authorized by AC-1 (Jason Prohaska), non-autonomous execution
Decision Hash (SHA256): a8f3e7c2b9d4f1a6...
Rule Set Version: FRAUD_RULES_V4.2_RUN21
Execution Timestamp: 2026-01-16T16:42:19Z
Canon Receipt: /_canon/receipts/FRAUD_DECISIONS/TXN-2026-0116-4782.json
IPFS Anchor: QmFraudDecision4782...
Evidence Path: This decision is verifiable in RUN21 Annex IV → Constitutional Rules → Governance Framework

Authority Boundary

✓ What This Interface CAN Do:

  • Display information within governance constraints
  • Process inputs through constitutional rules
  • Generate outputs for human review
  • Log interactions to Canon (if authorized)

✗ What This Interface CANNOT Do:

  • Make autonomous decisions
  • Simulate or grant authority
  • Store personal data without explicit consent
  • Override human judgment or constitutional rules