frmscoe
Open Source Real-Time Transaction Monitoring Software for Fraud and Money Laundering Detection
Pinned Repositories
docs
This is the main directory for all project documentation files.
EKS-helm
EKS Helm charts to install all the applications needed for the Tazama platform
frms-coe-lib
FRMS Center of Excellence package library
frms-coe-startup-lib
frms-coe-startup-lib
Full-Stack-Docker-Tazama
General-Issues
This repo exists to track current work and any issues within the FRMS CoE
payment-platform-adapter
rule-executer
Generic rule executer
tms-service
typology-processor
A single and centralized configuration-driven processing function that calculates a typology score for any and every typology in the platform based on the incoming rule results for a typology
frmscoe's Repositories
frmscoe/docs
This is the main directory for all project documentation files.
frmscoe/EKS-helm
EKS Helm charts to install all the applications needed for the Tazama platform
frmscoe/frms-coe-lib
FRMS Center of Excellence package library
frmscoe/rule-executer
Generic rule executer
frmscoe/General-Issues
This repo exists to track current work and any issues within the FRMS CoE
frmscoe/frms-coe-startup-lib
frms-coe-startup-lib
frmscoe/Full-Stack-Docker-Tazama
frmscoe/payment-platform-adapter
frmscoe/tms-service
frmscoe/typology-processor
A single and centralized configuration-driven processing function that calculates a typology score for any and every typology in the platform based on the incoming rule results for a typology
frmscoe/channel-router-setup-processor
CRSP is responsible for branching the transaction to all the different rules in the different channels
frmscoe/transaction-aggregation-decisioning-processor
Once each channel has been completed, the result of the channel will be passed to the Transaction Aggregation and Decisioning Processor (TADProc)
frmscoe/admin-service
admin-service
frmscoe/AKS-helm
AKS Helm charts to install all the applications needed for the FRMSCOE platform
frmscoe/auth-service
Handles credential exchange for a token in Tazama.
frmscoe/batch-ppa
PPA that can read a batch file and convert to ISO messages
frmscoe/cms-service
The CMS service is a NodeJs REST-API service that ingests a FRM transaction result and logs the output
frmscoe/config-service
The User Interface for the configuration of Tazama
frmscoe/event-sidecar
frmscoe/Jupyter
Jupyter
frmscoe/lumberjack
frmscoe/nats-utilities
Small Utilities Application for NATS Testing
frmscoe/performance-benchmark
Repository for persisting micro-processors performance benchmarks
frmscoe/postman
Used for different rule testing and populating the arangodb
frmscoe/Protobuf-PoC
An implementation of Google Protocol buffers for serializing and deserializing Pain.001, Pain.013, Pacs.008 & Pacs.002 ISO messages.
frmscoe/rule-901
Amount of transactions debtor made
frmscoe/rule-cli
Repository for cli tool that helps with managing rules repository.
frmscoe/tazama-project
frmscoe/uml-diagrams
UML diagrams for FRMS Center of Excellence
frmscoe/workflows
This repository is used for github workflows that will kick off Actions to be built before a PR can be pushed to the main branch.