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

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{
"openapi": "3.0.2",
"info": {
"title": "Transaction Fraud Monitoring API",
"description": "API-driven transaction monitoring system for fraud detection",
"version": "1.0.0"
},
"paths": {
"/": {
"get": {
"summary": "Root",
"operationId": "root__get",
"responses": {
"200": {
"description": "Successful Response",
"content": {
"application/json": {
"schema": {}
}
}
}
}
}
},
"/health": {
"get": {
"summary": "Health Check",
"operationId": "health_check_health_get",
"responses": {
"200": {
"description": "Successful Response",
"content": {
"application/json": {
"schema": {}
}
}
}
}
}
}
}
}