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Intelligence / AIDICS Compliance Intelligence
Deterministic Intelligence & Compliance System
Real-time compliance monitoring and threat detection system. DICS provides continuous regulatory scanning, transaction monitoring, sanctions screening, and automated compliance reporting across all capital operations.
System Metrics
6
Architecture Modules
5
API Endpoints
5
Container Services
3
Data Stores
6
Technologies Used
Multi-Jurisdiction
Compliance Focus
Architecture
Components
Transaction Monitor
Sanctions Screener
Regulatory Scanner
Report Builder
Risk Classifier
Case Manager
API Endpoints
API/api/screen
API/api/monitor
API/api/cases
API/api/reports
API/api/sanctions
System Dependencies
Kairos AINIL33Sanctions Data Providers
Docker Containers
5 / 5 running
dics-monitorrunning
dics-monitor:latest
512MB
Memory
0.5
CPU
34d 8h
Uptime
:9100:9100
dics-screenerrunning
dics-screener:latest
256MB
Memory
0.25
CPU
34d 8h
Uptime
:9101:9101
dics-scannerrunning
dics-scanner:latest
256MB
Memory
0.25
CPU
34d 8h
Uptime
:9102:9102
dics-apirunning
dics-api:latest
128MB
Memory
0.1
CPU
34d 8h
Uptime
:3016:3016
dics-reporterrunning
dics-reporter:latest
128MB
Memory
0.1
CPU
34d 8h
Uptime
:9103:9103
Database Instances
2 instances across 2 engines
dics-compliance-dbhealthy
PostgreSQLv16.2
Cases, reports & screening history
28GB
Size
40
Conns
Hourly
Backup
dics-indexhealthy
ElasticSearchv8.12
Transaction screening index
32GB
Size
30
Conns
Snapshot
Backup
Technology Stack
PythonRustPostgreSQLElasticSearchMLFastAPI
Access DICS Compliance Intelligence
Request sandbox access or schedule an infrastructure briefing.