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The Vision · Brainware University Hackathon 2026

Infrastructure is
the new influence.

CorpVidesh AI is not designed as a dashboard. It is an operating rail for India's most complex financial journey — the movement of corporate capital into overseas subsidiaries, portfolios, stock markets and strategic global vehicles, with compliance at the moment of transaction design.

Team Quantum Leap
Raja Mukherjee
Team Lead · Architect
Saumili Ray
Co-Developer
Priyanshu Dhar
Support · Research
Madhura Dasgupta
Support · Research

Why CorpVidesh AI is not just another FinTech.

Most financial technology platforms make financial actions easier for the end user. They improve the front end. They simplify onboarding. They reduce paperwork.

CorpVidesh AI attempts something more difficult. It looks beyond the user interface and addresses the underlying regulatory workflow.

The platform is built around a difficult question: what would it take for an Indian corporate treasury team, an Authorised Dealer bank, the Reserve Bank of India, the Ministry of Finance, tax authorities, GIFT-IFSC banking units and global execution venues to operate on the same trusted data rail?

Today, these actors operate through fragmented systems. Treasury prepares files. Banks verify documentation. Tax forms move through separate workflows. FEMA classification requires interpretation. Net-worth thresholds are checked manually. Regulators receive post-facto visibility rather than live supervisory intelligence.

CorpVidesh AI proposes a different model — compliance at the moment of transaction design. Rather than asking whether a transaction was compliant after it moved, the platform determines whether it is compliant before it moves, while creating an immutable record of every step.

Reference Architecture

Seven Strata · One Sovereign Fabric

The enterprise reference model. Each layer has a role, an actor, and a system of record.

Stratum 1
Presentation & Channels
Corporate Treasury ConsoleCompliance WorkbenchRegulator Oversight Console (RBI · MoF · SEBI · IFSCA)CFO Mobile ApprovalsBank Relationship PortalAuditor Selective-Disclosure View
Stratum 2
Experience & API Services
REST + GraphQL GatewayWebhooks · Real-time PulseOAuth2 · Passkeys · MFA · Aadhaar eKYCRole-Based & Policy-Based Access ControlWAF · Rate Limiting · AppSec
Stratum 3
Domain & Compliance Services
FEMA Reasoner (Qwen-class LLM)ODI / OPI Classifier400% Net-Worth Ceiling Engine50% OPI Sub-Cap GuardAML · PEP · KYC · UBO GraphSanctions Screening (OFAC · UN · EU · MHA)Four-Eyes WorkflowCorridor Cost Optimiser
Stratum 4
Integration & Network Fabric
SWIFT gpi · ISO 20022 · FIX · FpMLScheduled Commercial Bank armsGIFT-IFSC International Banking UnitsOffshore booking jurisdictionsGlobal super-hubs (NYC · London · Singapore · HK · DIFC)
Stratum 5
Data & Ledger Plane
PostgreSQL transaction ledgerKafka event streamsObject storage (evidence vault)Hyperledger Fabric audit chainSHA-256 evidence hashingDPDP-aligned data residency
Stratum 6
Cloud & Edge Infrastructure
Sovereign cloud posture (Owen Cloud · Alibaba Cloud · OCI Mumbai)Edge presence at GIFT-IFSCMulti-region active-activeKMS / HSM-backed signingConfidential containers
Stratum 7
Sovereign Trust & Governance
Regulatory bridges (RBI Sahyog · MoF GSTN · IFSCA)Policy Engine & Reporting HooksHyperledger Fabric audit DLTSelective Disclosure Vaults (ZKP)Read-only Regulator Consoles

AI assists compliance. It does not replace it.

In regulated finance, AI cannot be a general-purpose answer engine. A wrong interpretation of FEMA, a misapplied rule, a mistaken net-worth calculation can have serious consequences.

“AI proposes, classifies, summarises and routes; the system validates, logs and escalates.”

The Qwen-class FEMA engine interprets RBI circulars, Master Directions, ODI/OPI rules and related regulatory material — producing not a polished paragraph but a citation-grade reasoning pathway: which rule was applied, why, what evidence was considered, what exception may exist, and where human sign-off is required.

Audit is not retrospective. It is embedded.

In conventional compliance, audit reconstructs the trail after the event. CorpVidesh AI proposes the reverse — every important action leaves a tamper-evident trail at the moment it happens.

For Corporates
Boardroom confidence — the CFO sees compliance posture before execution.
For Regulators
Live supervisory intelligence instead of fragmented post-facto reports.
For Auditors
Reconstruction quality independent of email archives and scattered PDFs.
For Banks
Defensibility — the compliance workflow is validated and logged before the trade is booked.

From Treasury Ticket to Overseas Execution

Every stage has an actor. Every actor has a role. Every role has a record. Every record is designed for audit.

1
Treasury initiates INR ticket
Actor: CFO / Treasurer
Record: Origination intent + INR amount + target exchange + stake %
2
Pre-flight: FX snapshot, instrument lookup, corridor preview
Actor: Platform
Record: Live FX · instrument metadata · proposed corridor
3
FEMA Reasoner — ODI/OPI classification, 400% ceiling, sub-cap
Actor: AI + Rule Engine
Record: Cited Master Direction · classification · ceiling utilisation
4
AML · PEP · KYC · UBO graph & sanctions screen
Actor: Risk Engine
Record: Hit / no-hit on FATF, OFAC, UN, EU, MHA registries
5
Four-eyes review — Compliance Officer sign-off, evidence hashed
Actor: Compliance Officer
Record: Signed approval + SHA-256 evidence hash
6
Regulator ZKP attestation (RBI · MoF · SEBI · IFSCA)
Actor: Regulator (read-only)
Record: Selective-disclosure proof — compliance condition satisfied
7
GIFT-IFSC routing — USD / EUR / SGD / HKD via IBU
Actor: Bank IFSC Banking Unit
Record: FCY leg · ISO 20022 instructions
8
Anchor bank execution — global custody booking
Actor: Anchor Bank
Record: SWIFT gpi UETR · execution venue MIC
9
Settlement · DLT entry · disclosure (overseas portfolio / subsidiary / ETF / SPV)
Actor: Custodian + Platform
Record: Hyperledger Fabric block · regulator disclosure pack

Sovereign Cloud, Federated DLT

Owen Cloud + Alibaba Cloud + OCI Mumbai in an active-active topology. Edge presence at GIFT-IFSC. KMS/HSM-backed signing. Confidential containers. The audit chain federates across Hyperledger Fabric nodes operated by independent participants.

Selective Disclosure

Zero-knowledge proof logic lets the platform demonstrate that a compliance condition is satisfied without exposing competitively sensitive corporate information. Regulatory visibility need not mean unrestricted data exposure — a mature system proves compliance without revealing every commercial detail.

Nations that build infrastructure
control the rhythm of capital.

For much of the twentieth century, infrastructure meant ports, highways, exchanges and legal systems. In the twenty-first, infrastructure increasingly means programmable trust.

If India wants its corporations to act globally with confidence, the country will need outbound capital systems that are fast enough for markets, disciplined enough for regulators, secure enough for boards and transparent enough for public institutions.

CorpVidesh AI proposes one such rail.