Automated Action 4730c37915 Implement comprehensive transaction fraud monitoring API
- Created FastAPI application with transaction ingestion endpoints
- Built dynamic rule engine supporting velocity checks and aggregations
- Implemented real-time and batch screening capabilities
- Added rule management with versioning and rollback functionality
- Created comprehensive audit and reporting endpoints with pagination
- Set up SQLite database with proper migrations using Alembic
- Added intelligent caching for aggregate computations
- Included extensive API documentation and example rule definitions
- Configured CORS, health endpoints, and proper error handling
- Added support for time-windowed aggregations (sum, count, avg, max, min)
- Built background processing for high-volume batch screening
- Implemented field-agnostic rule conditions with flexible operators

Features include transaction ingestion, rule CRUD operations, real-time screening,
batch processing, aggregation computations, and comprehensive reporting capabilities
suitable for fintech fraud monitoring systems.
2025-06-27 16:00:48 +00:00

22 lines
512 B
Python

from pathlib import Path
from sqlalchemy import create_engine
from sqlalchemy.orm import sessionmaker
DB_DIR = Path("/app/storage/db")
DB_DIR.mkdir(parents=True, exist_ok=True)
SQLALCHEMY_DATABASE_URL = f"sqlite:///{DB_DIR}/db.sqlite"
engine = create_engine(
SQLALCHEMY_DATABASE_URL,
connect_args={"check_same_thread": False}
)
SessionLocal = sessionmaker(autocommit=False, autoflush=False, bind=engine)
def get_db():
db = SessionLocal()
try:
yield db
finally:
db.close()