TRUSS™ — AI-powered real estate & strata trusts

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.

01 — Trust-account telemetry

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.

Full-ledger ingestion Levies, service charges, vendor payments, and disbursements stream into one sovereign data model — nothing moves off the books.
Counterparty graph Owners, vendors, managers, and beneficiaries linked into one graph — shell structures and self-dealing surface as topology, not luck.
Continuous reconciliation Every riyal reconciled against budgets, obligations, and approvals — gaps flagged the day they appear, not at year-end audit.
Truss — trust-account operating picture Built on the Fabric AI core
02 — Fraud & AML detection

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.

Typology detection Structuring, round-tripping, phantom vendors, inflated contracts, layered transfers — recognized as patterns across the whole graph.
Real-time flags Suspicious flows are flagged for review while they are still reversible — minutes after initiation, not months after settlement.
One feedback loop Every confirmed case hardens the detection logic for every estate on the platform — the fabric discipline, applied to money.
Truss — analyst review, Riyadh Every flag, human-decided
03 — Fiduciary assurance

Evidence that holds up

Integrity is only useful if it can be proven — to owners, boards, auditors, and regulators.

Audit-ready evidence Every flag carries its full trail: the transactions, the counterparties, the rule that fired, and the human decision that followed.
Regulator-aligned reporting 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™.
Owner transparency Owners\u2019 associations and trustees see the same picture the analysts see — integrity as a standing fact, not an annual claim.
Saudi AML Law + Implementing Regulations FATF member state — aligned typologies REGA — real estate sector requirements PDPL — personal data under SDAIA

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

Integrity you can prove, on demand.

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