# Solution Overview

**AIXchange** is a smart, AI-enhanced OTC trading layer that allows users to list and execute secure P2P deals directly on the platform—without relying on third-party integrations—thanks to its built-in AI infrastructure.

**Key components include:**

#### 1. **Smart Trust Layer**

* **Reputation System**: Traders earn a Trust Score based on completed deals, dispute resolution, and AI-reviewed behavior.

#### 2. **Fraud Detection AI**

* Our system detects abnormal behavior patterns, fake profiles, and potential scam attempts using supervised and unsupervised ML models.
* Risky deals are flagged and may be escalated to manual review or temporarily paused.

#### 3. **Escrow and Arbitration**

* AI monitors transactions for consistency, release conditions, and delay flags.
* Human moderators assist with arbitration if anomalies are detected.
