Introduction

What is Waspada AI?

Waspada AI is an edge-native fraud telemetry SDK designed to help Malaysian fintechs detect and report scam activity in real-time — without ever exposing victim data.

When a user receives a suspicious bank transfer receipt, phishing screenshot, or scam message, your app can use Waspada to:

1. Extract threat indicators (scammer bank accounts, aliases, malicious URLs) locally on the device
2. Strip all PII (victim names, phone numbers, NRICs) before any network transmission
3. Submit anonymized telemetry to a verified gateway that enriches and formats FMS risk alerts

Why "Edge-Native"?

All AI inference — OCR, NER, regex extraction — runs entirely in the browser using WebAssembly. No cloud API calls. No data leaves the device until PII has been cryptographically verified as absent.

The Problem

Malaysia's National Scam Response Centre (NSRC) and Commercial Crime Investigation Department (CCID) process tens of thousands of scam reports annually. But the reporting pipeline has critical gaps:

Gap	Impact
Slow Reporting	Victims must manually fill forms, delaying mule account freezing
PII Exposure	Current systems transmit victim personal data alongside evidence
No Standardization	Each bank uses different formats for fraud reporting
Cloud Dependency	Existing AI solutions require cloud API calls, adding latency and privacy risk

How Waspada Solves It

┌─────────────────────────────────────────────────┐
│  Partner App (E-Wallet / Banking App)           │
│  ┌───────────────────────────────────────────┐  │
│  │  Waspada SDK (568KB)                      │  │
│  │  ┌─────────┐  ┌─────────┐  ┌──────────┐  │  │
│  │  │ OCR     │  │ Regex   │  │ NER      │  │  │
│  │  │ Engine  │→ │ Engine  │→ │ Engine   │  │  │
│  │  │ (WASM)  │  │ (<10ms) │  │ (INT8)   │  │  │
│  │  └─────────┘  └─────────┘  └──────────┘  │  │
│  │  ┌───────────────────────────────────┐    │  │
│  │  │ PII Stripper → AES-256-GCM       │    │  │
│  │  └───────────────────────────────────┘    │  │
│  └───────────────────────────────────────────┘  │
│                    │ (zero PII)                  │
└────────────────────┼────────────────────────────┘
                     ▼
         ┌───────────────────────┐
         │  Waspada Gateway      │
         │  JWT Verify → RDAP    │
         │  → FMS Alert Format   │
         └───────────┬───────────┘
                     ▼
         ┌───────────────────────┐
         │  Bank FMS Webhook     │
         │  (Standardized Alert) │
         └───────────────────────┘

Key Metrics

Metric	Value
SDK Core Bundle	568 KB (gzipped)
Regex Extraction	< 10 ms
NER Extraction	< 200 ms
Cold-Start Payload	< 50 MB (models lazy-loaded)
PII Egress	Zero
Malaysian Banks Supported	18 (BIC auto-resolution)
OCR Languages	English + Bahasa Melayu

Next Steps

Ready to integrate? Head to the Quickstart Guide.