Building the SubShield Intelligence Layer

Bank-grade Australian
Merchant Intelligence

Vridai is the data factory behind SubShield. We manufacture 50,000 verified, audited, and vectorised Australian subscription merchant records — with a human in the loop at every ambiguous step.

50,000
Gold Records
Target Records
100%
Certified
Phase 1 Accuracy
100%
8/8 caught
Deep Sub Detection
0.00%
Phase 1
False Positives

The Four-Phase Blueprint

Every record passes through four strict gates before it becomes a Gold Record.

Phase 01
The Brain
Adversarial Logic Engine
Certified

A Dual-Examiner system — Primary AI classifies, Secondary AI challenges. If they agree, it's labelled instantly. If they disagree, it enters Human Review. Certified at 100% accuracy.

Phase 02
The Plunges
Data Ingestion Adapters
In Progress

Live government verification via ABR (Australian Business Register), ASIC banned persons cross-reference, Reddit/Trustpilot social sentiment scan, and Basiq CDR banking format mapper.

Phase 03
The Factory
Cleaning & Labeling at Scale
Pending

Phi-3 Mini handles easy records instantly. Ambiguous ones go to the Dual-Examiners. Every verified record is vectorised into ChromaDB for millisecond semantic search at 50,000-record scale.

Phase 04
The Audit
Strict Certification Gate
Pending

Edge-case stress testing, Rescue Rate analysis, and final Gold Record export. The dataset is only certified when it's bank-grade — not 99%, as close to 100% as physically possible.

What Makes It Bank-Grade

Six layers of verification and intelligence applied to every single record.

ABR Verified

Every merchant cross-referenced against the Australian Business Register. ABN confirmed, legal entity resolved.

ASIC Cleared

Banned and disqualified persons register checked automatically. No compromised merchants slip through.

Social Intelligence

Reddit r/AusFinance, Trustpilot, and OzBargain scanned for friction signals, hidden charges, and cancellation traps.

CDR Compatible

All records mapped to the Australian Open Banking CDR standard — 100% compatible with Basiq and major bank feeds.

Vector Search Ready

Every record embedded into ChromaDB. Search by meaning, not just keywords. 50,000 records queried in milliseconds.

Human in the Loop

Ambiguous records are never auto-labelled. They go to human review. Your judgment is what makes the data Gold.

How a Record Becomes Gold

From a raw transaction string to a verified, vectorised Gold Record.

Seeds + Templates + LLMRealistic AU transaction strings generated
Phase 1 BrainDual-Examiner classifies and scores (0–100)
Confidence ≥ 85Auto-approved → goes to Plunges
Confidence 30–85HITL queue → your review decision
Confidence < 30Auto-rejected → discarded
Phase 2 PlungesABR + ASIC + Social + CDR verification
Gold RecordVectorised into ChromaDB → exported to SubShield Supabase

Ready to run the factory?

Open the control panel to monitor the pipeline, process the HITL queue, and export to SubShield when the dataset is certified.

Open Dashboard