Risk Manager

Real-time risk scoring, fraud detection & BCEAO compliance

Operational
Status
Healthy
All systems nominal
Uptime
1h 40m
Since last restart
Memory (Heap)
57 MB
130 MB RSS
Environment
production
Node v22.22.0

Risk Scoring

Multi-factor risk assessment with velocity checks, device fingerprinting, amount anomaly detection, and configurable thresholds.

POST /api/v1/scoring/evaluate

Alerts & Escalation

Automated alert generation with configurable queues, severity levels, and escalation policies for investigation teams.

GET /api/v1/alerts

Case Management

Full investigation lifecycle — evidence collection, notes, actions, resolution tracking with audit trails.

GET /api/v1/cases

Rules Engine

Configurable rule sets, scenarios, and thresholds. Dynamic rule evaluation with priority-based execution order.

GET /api/v1/rules

Sanctions Screening

Sanctions lists management, fuzzy name matching, real-time screening API, and hit review workflows.

POST /api/v1/sanctions/screen

BCEAO Reporting

Regulatory reports for CENTIF, daily/monthly filings, Suspicious Activity Reports (SARs), and data retention compliance.

GET /api/v1/reporting

Modules

Scoring Risk evaluation
Monitoring Anomaly detection
Rules Rule engine
Alerts Notifications
Cases Investigations
Sanctions List screening
Entities Risk profiles
Reporting BCEAO / CENTIF
Transactions Analysis

API Documentation

Full Swagger/OpenAPI documentation for all Risk Manager endpoints.

Swagger UI →

Health & Metrics

Real-time health checks, readiness/liveness probes, and Prometheus-compatible metrics.

Health Check →