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mojaloop
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fraud_risk_management
Central repo for fraud and risk management development and specifications
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minor formatting change to codeowners file
#151
elnyry-sam-k
closed
3 years ago
0
testing branch protection rules
#150
elnyry-sam-k
closed
3 years ago
0
Adding test message - Foley please reject
#149
JeanPierreNell
closed
3 years ago
1
Added a template and script to speed up development of typologies
#148
JohannWNel
closed
3 years ago
1
added onboarding doc
#147
aaronreynoza
closed
3 years ago
0
Added some logging to Typology 214
#146
johanfol
closed
3 years ago
0
Added Rule 12 and 30 to typology 28
#145
johanfol
closed
3 years ago
0
Fixed our benfords law implementation.
#144
johanfol
closed
3 years ago
0
Added processedDate field to result message.
#143
johanfol
closed
3 years ago
0
Changed all Score-engines to output rule numbers instead of descriptions
#142
johanfol
closed
3 years ago
0
fix failing rules
#141
aaronreynoza
closed
3 years ago
0
Added some error handling and removed some unnecessary logging.
#140
johanfol
closed
3 years ago
0
Changed output date formats to Number instead of string.
#139
johanfol
closed
3 years ago
0
change score return type
#138
JBornman
closed
3 years ago
1
Cleanup to not log every result; added create date to typology result.
#137
johanfol
closed
3 years ago
0
Added typology 11
#136
johanfol
closed
3 years ago
0
Account dormant
#135
aaronreynoza
closed
3 years ago
0
add transaction convergence rule
#134
aaronreynoza
closed
3 years ago
0
Added scoring to typology 214; Added rule 48 to Typology 214;
#133
johanfol
closed
3 years ago
0
add typology 214 and rule 86
#132
aaronreynoza
closed
3 years ago
0
Changed the score result to be a Number instead of a string.
#131
johanfol
closed
3 years ago
0
Added Benfords Law processing engine to typology 28.
#130
johanfol
closed
3 years ago
0
Additional formatting of output result.
#129
johanfol
closed
3 years ago
0
Format the output of the typology to be json instead of text blob.
#128
johanfol
closed
3 years ago
0
Transaction divergence
#127
aaronreynoza
closed
3 years ago
0
Transaction mirroring
#126
aaronreynoza
closed
3 years ago
0
change historical data service and create typology 28 template
#125
aaronreynoza
closed
3 years ago
0
Added some exception handling and modified result of typology.
#124
johanfol
closed
3 years ago
0
added typology-27 service
#123
aaronreynoza
closed
3 years ago
0
globally changed sevices from redis flushall to flushdb
#122
aaronreynoza
closed
3 years ago
0
add typology register service
#121
aaronreynoza
closed
3 years ago
0
add redis password to new-payee engine
#120
aaronreynoza
closed
3 years ago
0
add redis password to blocklist engine
#119
aaronreynoza
closed
3 years ago
0
Update .env.template
#118
aaronreynoza
closed
3 years ago
0
add redis password config
#117
aaronreynoza
closed
3 years ago
0
add account drain rules engine
#116
aaronreynoza
closed
3 years ago
0
add cash withdraw engine
#115
aaronreynoza
closed
3 years ago
0
Added Redis Auth string to config / redis client;
#114
johanfol
closed
3 years ago
0
added exceptionally large transaction rule engine
#113
aaronreynoza
closed
3 years ago
0
Added new recent password change processing engine.
#112
johanfol
closed
3 years ago
1
Applied fixes in-line with incoming data structure.
#111
johanfol
closed
3 years ago
0
Added recent sim swap processing engine
#110
johanfol
closed
3 years ago
0
Renamed party-type-individual-processing-eninge to correctly party-ty…
#109
johanfol
closed
3 years ago
0
New payee transfer processing engine
#108
aaronreynoza
closed
3 years ago
1
Added new processing engine - party type individual.
#107
johanfol
closed
3 years ago
0
chore: update license file
#106
lewisdaly
closed
3 years ago
0
Historical data insertion
#105
aaronreynoza
closed
3 years ago
0
Added a new template that subscribes to a Kafka topic, reads some val…
#104
johanfol
closed
3 years ago
0
add haversine processing engine helm chart
#103
aaronreynoza
closed
3 years ago
0
add ml-api
#102
aaronreynoza
closed
3 years ago
0
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