Temis RiskControl

Real-time fraud detection and risk prevention platform powered by a multi-stage AI decision pipeline.

Temis RiskControl combines a FastAPI async backend for entity management with a Google ADK agent pipeline that evaluates transactions through sequential risk scoring, policy decision, and automated enforcement stages.

Architecture Overview

The platform is organized into three primary tracks that operate together:

Component	Stack	Responsibility
Backend	FastAPI · SQLAlchemy (async) · PostgreSQL	CRUD API, webhook ingestion, enforcement endpoints
Agent	Google ADK · Gemini 2.5 Flash	Multi-stage risk pipeline: `risk_engine → decision_engine → action_engine`
Frontend	React 19 · TypeScript · Vite	Dashboard and transaction monitoring UI
Observability	Prometheus · Grafana · AlertManager	Metrics collection, dashboards, and alert routing

Request Flow

Client / Transaction Stream
        │
        ▼
POST /api/webhook/transaction
        │
        ▼
  Backend API (FastAPI)
        │  forwards via httpx
        ▼
  Agent Service (port 9000)
        │
        ├─► Stage 1: Risk Engine Agent   → risk_assessment (score + signals)
        ├─► Stage 2: Decision Engine     → decision (verdict + rule)
        └─► Stage 3: Action Engine       → action_result (enforcement log)
                          │
                          ▼
              POST /api/enforcement/*  (block, rate-limit, notify)

Tech Stack

Layer	Technology
Backend	Python 3.12 · FastAPI · SQLAlchemy (async) · Pydantic Settings
Database	PostgreSQL (asyncpg) · SQLite (aiosqlite, dev)
Agent Pipeline	Google ADK · Gemini 2.5 Flash LLM
Frontend	React 19 · TypeScript · Vite · React Router 7 · Framer Motion
Infrastructure	Docker · Docker Compose · uvicorn
Observability	Prometheus v2.51 · Grafana v10.4 · AlertManager v0.27
Testing	pytest · pytest-asyncio
CI/CD	GitHub Actions

Repository Layout

.
├── agent/
│   └── risk_control_pipeline/
│       ├── agent.py                      # Root SequentialAgent (3-stage orchestrator)
│       ├── agents/
│       │   ├── risk_engine_agent.py      # Stage 1: fraud scoring (10 signals)
│       │   ├── decision_engine_agent.py  # Stage 2: policy rules → verdict
│       │   └── action_engine_agent.py    # Stage 3: enforcement actions
│       └── tools/
│           ├── risk_scoring_tools.py     # 10 fraud scoring functions
│           └── action_tools.py           # block, rate-limit, invalidate, notify
├── backend/
│   ├── app/
│   │   ├── api/                          # Route modules (15+)
│   │   ├── core/
│   │   │   └── config.py                 # Pydantic Settings (reads .env)
│   │   ├── database/                     # Async engine, session factory
│   │   ├── models/                       # Pydantic request/response schemas
│   │   ├── infra/                        # Adapters: agent_client, email_client
│   │   └── repositories/                 # Data access layer (per-entity CRUD)
│   ├── tests/
│   └── pytest.ini
├── frontend/
│   ├── src/
│   │   ├── types/                        # TypeScript interfaces
│   │   ├── hooks/                        # useRiskAction, useAuth, useMutation, …
│   │   ├── mocks/                        # Dev mock data
│   │   └── components/
│   ├── package.json
│   └── vite.config.ts
├── infra/
│   ├── prometheus/
│   │   ├── prometheus.yml                # Scrape config + 15-day retention
│   │   └── alert_rules.yml               # 4 alert rules (ServiceDown, ErrorRate, Latency, RequestRate)
│   ├── alertmanager/
│   │   └── alertmanager.yml              # SMTP routing by severity (critical/warning)
│   └── grafana/
│       ├── provisioning/
│       │   ├── datasources/              # Auto-provisions Prometheus datasource
│       │   └── dashboards/               # Auto-loads dashboard provider
│       └── dashboards/
│           └── temis_overview.json       # Request rate, latency percentiles, handler throughput
├── docs/
│   └── database-design.pdf
├── .env.example
├── docker-compose.yml
└── .github/workflows/ci.yml

Data Model

The relational model centers on three core entities with cascading relationships, extended by supporting tables for the full fraud lifecycle.

Core Entities

Entity	Description	Key Fields
Usuario	End users subject to risk evaluation	id, email, telefono, status, last_login, rate_limit fields, session_invalidated_at
Cuenta	Financial accounts linked to a user	id, user_id (FK CASCADE), balance, currency, status
Dispositivo	Registered devices for fingerprinting	id, user_id (FK CASCADE), fingerprint, trusted, first_seen, last_seen
Transaccion	Transaction records	id, user_id (FK), from_account_id, to_account, amount, currency, status, ip, device_id
Beneficiario	Destination accounts for transfers	id, user_id (FK), account_number, account_holder, status

Risk & Fraud Tables

Entity	Description
RiskAssessment	Pipeline output per transaction (risk_score, risk_level, signal breakdown)
RiskFeature	Individual signal values stored for auditability
FraudAction	Enforcement outcomes (action_type, status, linked to RiskAssessment)

Auth & Security Tables

Entity	Description
OtpChallenge	MFA challenges (code, method sms/email, status, expires_at)
Session	Active user sessions
TokenBlacklist	Revoked JWT tokens
SecurityEvent	Audit trail of auth events (password change, OTP failure, etc.)
AuditLog	Full event trail of API-level decisions and mutations
IpReputation	IP risk scores, VPN/TOR flags, provider metadata

For full schema rationale, constraints, and migration history see docs/database-design.pdf.

Backend API

Base URL: /api

Health

Method	Endpoint	Description
`GET`	`/api/health`	Service health check

Usuarios

Method	Endpoint	Description
`POST`	`/api/usuarios`	Create user
`GET`	`/api/usuarios`	List users
`GET`	`/api/usuarios/{id}`	Get user by ID
`PATCH`	`/api/usuarios/{id}`	Update user fields
`DELETE`	`/api/usuarios/{id}`	Delete user

Cuentas

Method	Endpoint	Description
`POST`	`/api/cuentas`	Create account
`GET`	`/api/cuentas`	List accounts
`GET`	`/api/cuentas/{id}`	Get account by ID
`PATCH`	`/api/cuentas/{id}`	Update account fields
`DELETE`	`/api/cuentas/{id}`	Delete account

Dispositivos

Method	Endpoint	Description
`POST`	`/api/dispositivos`	Register device
`GET`	`/api/dispositivos`	List devices
`GET`	`/api/dispositivos/{id}`	Get device by ID
`PATCH`	`/api/dispositivos/{id}`	Update device fields
`POST`	`/api/dispositivos/{id}/touch`	Record device activity timestamp
`DELETE`	`/api/dispositivos/{id}`	Delete device

Transacciones

Method	Endpoint	Description
`POST`	`/api/transacciones`	Create transaction record
`GET`	`/api/transacciones`	List transactions (filterable by `user_id`)
`GET`	`/api/transacciones/{id}`	Get transaction by ID
`PATCH`	`/api/transacciones/{id}`	Update transaction
`DELETE`	`/api/transacciones/{id}`	Delete transaction

Webhook (Pipeline Entry Point)

Method	Endpoint	Description
`POST`	`/api/webhook/transaction`	Submit transaction event to the risk pipeline

The webhook accepts a TransactionEventRequest payload carrying the nine risk signal inputs. It returns 202 Accepted immediately and forwards the event to the Agent service via async HTTP.

Enforcement

Called internally by the Action Engine agent after a verdict is reached. Also exposed for direct integration.

Method	Endpoint	Description
`POST`	`/api/enforcement/rate-limit`	Apply per-user transaction rate limits
`POST`	`/api/enforcement/invalidate-sessions`	Invalidate all active sessions for a user
`POST`	`/api/enforcement/notify-email`	Send incident notification email (async background task)

Supporting Routes

Group	Endpoints
Beneficiarios	CRUD for transfer destination accounts
OTP Challenges	Create / verify MFA challenges
Sessions	List / revoke user sessions
Token Blacklist	Add / check revoked JWT tokens
Risk Assessments	Read pipeline outputs per transaction
Fraud Actions	Read enforcement records
Security Events	Query auth event trail
Audit Logs	Query full API audit trail
IP Reputation	Read / upsert IP risk metadata

Interactive docs are available at /docs (Swagger UI) and /redoc when the server is running.

Agent Pipeline

The agent is a SequentialAgent (Google ADK) with three specialized LLM sub-agents. Each stage has a well-defined input/output contract enforced via output_key state passing.

Agent State Machine

Stage 1 — Risk Engine

Input: TransactionEventRequest (9 signal fields)
Output key: risk_assessment
LLM: Gemini 2.5 Flash

Calls the 10 fraud-scoring tools and then calls compute_aggregate_risk_score to produce a final 0.0–1.0 score with a risk level label.

Scoring Tools

Tool	Signal	Description
`score_amount_deviation`	Amount	Z-score vs. user's historical mean/std
`score_velocity`	Velocity	Transaction count spike ratio vs. baseline
`score_device_trust`	Device	Known device age, trust status, fraud flags
`score_geolocation_anomaly`	Geolocation	Impossible-travel detection via Haversine distance
`score_new_beneficiaries`	Beneficiaries	Spike in new destination accounts
`score_account_takeover_signals`	ATO	Password/email/2FA changes + OTP failure count
`score_ip_network_risk`	IP	VPN, TOR, blacklist, provider risk score
`score_network_connectivity`	Network	Proximity to known-fraud accounts in transaction graph
`score_behavioral_deviation`	Behavior	Hour-of-day, channel, interaction pattern deviations
`compute_aggregate_risk_score`	Aggregate	Weighted average of all signals

Signal Weights

Signal	Weight
Geolocation	15%
Account Takeover	15%
Velocity	12%
Device Trust	12%
Amount Deviation	10%
New Beneficiaries	10%
IP Network Risk	10%
Network Connectivity	8%
Behavioral Deviation	8%

Risk Level Thresholds

Level	Score Range
`low`	< 0.30
`medium`	0.30 – 0.55
`high`	0.55 – 0.75
`critical`	≥ 0.75

Stage 2 — Decision Engine

Input: risk_assessment from Stage 1
Output key: decision
LLM: Gemini 2.5 Flash

Evaluates deterministic rules in priority order to produce a verdict (approve, challenge, review, decline) with an optional freeze flag and the matched rule ID.

Decision Rules

HARD DECLINE — Fraud:

Rule ID	Condition
`RULE_CRITICAL_SCORE`	`risk_score ≥ 0.75`
`RULE_ATO_CONFIRMED`	`account_takeover.score ≥ 0.80`
`RULE_FRAUD_NETWORK`	`network_connectivity.score ≥ 0.85`
`RULE_TOR_CRITICAL`	`ip_network_risk ≥ 0.90` AND `risk_score ≥ 0.50`

HUMAN REVIEW — Escalate:

Rule ID	Condition
`RULE_HIGH_SCORE`	`risk_score` in `[0.55, 0.75)`
`RULE_VELOCITY_SPIKE`	`velocity.score ≥ 0.70`
`RULE_MULTI_SIGNAL_HIGH`	3+ signals with `score ≥ 0.60`

CHALLENGE — Step-up Auth:

Rule ID	Condition	Method
`RULE_ATO_SUSPECTED`	`account_takeover.score` in `[0.30, 0.80)`	`otp_sms`
`RULE_NEW_DEVICE`	`device_trust.score ≥ 0.60`	`otp_sms`
`RULE_GEO_ANOMALY`	`geolocation_anomaly.score ≥ 0.65`	`otp_email`
`RULE_MEDIUM_SCORE`	`risk_score` in `[0.30, 0.55)`	`otp_sms`
`RULE_NEW_BENEFICIARIES`	`new_beneficiaries.score ≥ 0.60`	`otp_sms`

APPROVE:

Rule ID	Condition
`RULE_LOW_SCORE`	`risk_score < 0.30` AND no signal `≥ 0.60`

Stage 3 — Action Engine

Input: risk_assessment + decision
Output key: action_result
LLM: Gemini 2.5 Flash

Executes enforcement tools based on the decision verdict. Actions are non-reversible and logged in FraudAction.

Action Matrix

Verdict	Freeze	Actions
`approve`	—	None — `action_taken = "approved"`
`challenge`	—	Rate limit (3 txn / 30 min) · Send OTP email
`review`	—	Rate limit (1 txn / 60 min) · Escalation email
`decline`	No	Block account · Fraud notification email
`decline`	Yes	Block account · Invalidate sessions · Rate limit to 0 · Alert email

Action Tools

Tool	Description
`block_account`	Sets account status to `"blocked"` via enforcement API
`apply_transaction_rate_limit`	Enforces `max_transactions` within `window_minutes`
`invalidate_user_sessions`	Clears all active user sessions
`send_incident_email`	Async SMTP notification (Mailgun-compatible)

Frontend

A React 19 single-page application providing the operational dashboard.

Key packages: React Router 7 · Framer Motion · Lucide React · TypeScript 6

Custom hooks: useRiskAction · useAuth · useMutation · useQuery · useToggle · useDebounce

Run the dev server:

cd frontend
npm install
npm run dev
# http://localhost:3000

Observability

The full observability stack (Prometheus, AlertManager, Grafana) starts automatically with Docker Compose and requires no manual setup.

Metrics

The backend exposes a Prometheus-compatible /metrics endpoint via prometheus-fastapi-instrumentator. Three metric families are tracked per handler:

Metric	Description
`http_requests_total`	Request count, labelled by method, handler, and status code
`http_request_duration_seconds`	Latency histogram (p50 / p95 / p99)
`http_requests_in_progress`	In-flight request gauge

Prometheus scrapes /metrics every 15 seconds and retains data for 15 days.

Alerting

AlertManager routes firing alerts to email using the SMTP credentials from .env. Severity determines repeat interval:

Alert	Condition	Severity	Repeat
`ServiceDown`	Backend instance unreachable for > 1 min	critical	1h
`HighErrorRate`	5xx rate > 5% over 5 min	warning	4h
`HighP95Latency`	p95 latency > 2s over 5 min	warning	4h
`HighRequestRate`	Throughput > 500 req/s over 5 min	warning	4h

warning alerts are automatically suppressed when a critical alert with the same alertname is already firing (inhibition rule).

Dashboards

The Temis Overview Grafana dashboard is auto-provisioned on container start. It provides four panels:

Request rate — requests/sec split by 2xx / 4xx / 5xx
Latency percentiles — p50, p95, p99 over time
Top handlers — top-10 routes by throughput
Service status — up/down stat panel

Service	URL
Prometheus	`http://localhost:9090`
AlertManager	`http://localhost:9093`
Grafana	`http://localhost:3000` (default login: `admin` / `admin`)

Environment Variables

Copy .env.example to .env and fill in the required values.

# General
ENVIRONMENT=development
LOG_LEVEL=info

# Frontend
FRONTEND_PORT=3000
FRONTEND_API_BASE_URL=http://localhost:8000

# Backend API
BACKEND_HOST=0.0.0.0
BACKEND_PORT=8000
APP_NAME=Temis RiskControl API
APP_VERSION=0.1.0
DEBUG=false

# Agent Service
AGENT_HOST=0.0.0.0
AGENT_PORT=9000
AGENT_BACKEND_API_URL=http://localhost:8000

# LLM
GEMINI_API_KEY=<your-gemini-api-key>

# Database
DATABASE_URL=postgresql://user:password@localhost:5432/temis_db
DATABASE_USERNAME=user
DATABASE_PASSWORD=password
DATABASE_NAME=temis_db

# CORS
CORS_ALLOWED_ORIGINS=http://localhost:3000,http://127.0.0.1:3000

# Rate Limiting
RATE_LIMIT_ENABLED=true
BACKEND_RATE_LIMIT_WINDOW_SECONDS=60
BACKEND_RATE_LIMIT_MAX_REQUESTS=120
AGENT_RATE_LIMIT_WINDOW_SECONDS=60
AGENT_RATE_LIMIT_MAX_REQUESTS=30

# Email (SMTP / Mailgun)
SMTP_HOST=smtp.mailgun.org
SMTP_PORT=587
SMTP_USE_TLS=true
SMTP_USERNAME=<mailgun-username>
SMTP_PASSWORD=<mailgun-password>
SMTP_FROM_ADDRESS=noreply@temis.io

# Postgres (docker-compose)
POSTGRES_USER=temis
POSTGRES_PASSWORD=temis
POSTGRES_DB=temis_db

# Grafana
GRAFANA_ADMIN_USER=admin
GRAFANA_ADMIN_PASSWORD=admin

# AlertManager
ALERT_EMAIL_TO=ops@temis.io

Getting Started

Prerequisites

Python 3.12+
PostgreSQL (or SQLite for local dev)
Node.js 18+
Gemini API key
Docker & Docker Compose (for the full observability stack)

Full Stack (Docker Compose)

The fastest way to run everything — backend, agent, Postgres, Prometheus, AlertManager, and Grafana — in one command:

cp .env.example .env        # fill in GEMINI_API_KEY and SMTP credentials
docker compose up --build

Service	URL
Backend API	`http://localhost:8000`
Agent Service	`http://localhost:8001`
Prometheus	`http://localhost:9090`
AlertManager	`http://localhost:9093`
Grafana	`http://localhost:3000`

Backend

# Clone and enter the repo
git clone https://github.com/<org>/temis-riskcontrol.git
cd temis-riskcontrol

# Create and activate a virtual environment
python -m venv .venv
source .venv/bin/activate        # macOS / Linux
# .venv\Scripts\activate         # Windows

# Install dependencies
pip install -r requirements.txt

# Start the API server
export PYTHONPATH=backend
uvicorn app.main:app --reload --app-dir backend
# API   → http://localhost:8000
# Docs  → http://localhost:8000/docs

Agent Service

cd agent
uvicorn risk_control_pipeline:app --host 0.0.0.0 --port 9000
# Agent → http://localhost:9000

Frontend

cd frontend
npm install
npm run dev
# UI → http://localhost:3000

Running Tests

Unit & Integration Tests

PYTHONPATH=backend pytest backend/tests -v

End-to-End Pipeline Tests

The scripts/ directory contains everything needed to test the full risk pipeline against real data.

1. Populate the database

Run the seed script to insert 20 dummy users with accounts, devices, sessions, and transactions:

# Requires docker-compose up to be running
docker cp scripts/seed.py temis-riskcontrol-backend-1:/app/seed.py
docker exec temis-riskcontrol-backend-1 python seed.py

Expected output:

Seeding 20 usuarios...
  [01/20] carlos.mendoza@gmail.com — 1 cuenta(s), 1 dispositivo(s), 7 transaccion(es)
  ...
  [20/20] alejandra.ruiz@protonmail.com — 1 cuenta(s), 1 dispositivo(s), 3 transaccion(es)

Seed completado.

This creates:

Table	Records
usuario	20
cuenta	~29
dispositivo	~38
sesion	~72
transaccion	~144

2. Run the end-to-end test cases

./scripts/run_tests.sh
# or with a custom base URL:
./scripts/run_tests.sh http://localhost:8000

The script sends 4 payloads with real DB IDs through the full pipeline (Risk Engine → Decision Engine → Action Engine) and prints the HTTP status and response for each:

Case	User	Risk	Expected Verdict
1	`carlos.mendoza@gmail.com`	Low	`approve`
2	`ana.garcia@hotmail.com`	Medium	`challenge`
3	`andres.gomez@hotmail.com`	Critical	`decline` + freeze
4	`diego.medina@protonmail.com`	Low (false positive)	`approve`

All payload JSONs are also available in scripts/test_payloads.txt for use in Postman, Insomnia, or curl manually.

3. Inspect agent logs

docker-compose logs agent --tail=50

4. Sample pipeline execution

The following is an annotated excerpt from a real demo run against the four seeded profiles. Each profile triggers a distinct pipeline path through all three stages.

Profile 1 — Low risk → approve (carlos.mendoza@gmail.com)

2026-04-10 22:49:06  New session created: 7a0478eb-ffaf-4def-a197-1658cdeaae77
2026-04-10 22:49:06  Sending out request, model: gemini-2.5-flash   # Stage 1: Risk Engine
2026-04-10 22:49:11  Response received from the model.
2026-04-10 22:49:11  Sending out request, model: gemini-2.5-flash   # Stage 1: tool calls
2026-04-10 22:49:13  Response received from the model.
2026-04-10 22:49:13  Sending out request, model: gemini-2.5-flash   # Stage 2: Decision Engine
2026-04-10 22:49:19  Response received from the model.
2026-04-10 22:49:19  Sending out request, model: gemini-2.5-flash   # Stage 3: Action Engine
2026-04-10 22:49:28  Response received from the model.
2026-04-10 22:49:28  Sending out request, model: gemini-2.5-flash
2026-04-10 22:49:33  Response received from the model.
2026-04-10 22:49:33  Generated 7 events in agent run
POST /run  200 OK

Profile 2 — Medium risk → challenge (ana.garcia@hotmail.com)

2026-04-10 22:49:33  New session created: c0511d8d-434d-42f4-b66b-d43d27fc52cc
2026-04-10 22:49:33  Sending out request, model: gemini-2.5-flash   # Stage 1: Risk Engine
2026-04-10 22:49:39  Response received from the model.
2026-04-10 22:49:39  Sending out request, model: gemini-2.5-flash   # Stage 1: tool calls
2026-04-10 22:49:41  Response received from the model.
2026-04-10 22:49:41  Sending out request, model: gemini-2.5-flash   # Stage 2: Decision Engine
2026-04-10 22:49:47  Response received from the model.
2026-04-10 22:49:47  Sending out request, model: gemini-2.5-flash   # Stage 3: Action Engine
2026-04-10 22:50:00  Response received from the model.
2026-04-10 22:50:00  Sending out request, model: gemini-2.5-flash
2026-04-10 22:50:05  Response received from the model.
2026-04-10 22:50:05  Generated 7 events in agent run
POST /run  200 OK

Profile 3 — Critical risk → decline + freeze (andres.gomez@hotmail.com)

This run generates 11 events — the additional turns correspond to the Action Engine executing block_account and send_incident_email against the enforcement API.

2026-04-10 22:50:05  New session created: 80b92499-95ec-4517-9692-8b116ac562fa
2026-04-10 22:50:05  Sending out request, model: gemini-2.5-flash   # Stage 1: Risk Engine
2026-04-10 22:50:11  Response received from the model.
2026-04-10 22:50:11  Sending out request, model: gemini-2.5-flash   # Stage 1: tool calls
2026-04-10 22:50:13  Response received from the model.
2026-04-10 22:50:13  Sending out request, model: gemini-2.5-flash   # Stage 2: Decision Engine
2026-04-10 22:50:20  Response received from the model.
2026-04-10 22:50:20  Sending out request, model: gemini-2.5-flash   # Stage 3: Action Engine
2026-04-10 22:50:27  Response received from the model.
2026-04-10 22:50:27  Sending out request, model: gemini-2.5-flash
2026-04-10 22:50:30  Response received from the model.
2026-04-10 22:50:30  HTTP Request: PATCH  /api/cuentas/{id}           200 OK   ← block_account
2026-04-10 22:50:30  Sending out request, model: gemini-2.5-flash
2026-04-10 22:50:32  Response received from the model.
2026-04-10 22:50:32  HTTP Request: POST   /api/enforcement/notify-email  202 Accepted   ← fraud alert email
2026-04-10 22:50:32  Sending out request, model: gemini-2.5-flash
2026-04-10 22:50:37  Response received from the model.
2026-04-10 22:50:37  Generated 11 events in agent run
POST /run  200 OK

Profile 4 — Low risk (false positive check) → approve (diego.medina@protonmail.com)

2026-04-10 22:50:37  New session created: 3b99e482-c1b6-4f7b-8f70-7eac028644f6
2026-04-10 22:50:37  Sending out request, model: gemini-2.5-flash   # Stage 1: Risk Engine
2026-04-10 22:50:45  Response received from the model.
2026-04-10 22:50:45  Sending out request, model: gemini-2.5-flash   # Stage 1: tool calls
2026-04-10 22:50:47  Response received from the model.
2026-04-10 22:50:47  Sending out request, model: gemini-2.5-flash   # Stage 2: Decision Engine
2026-04-10 22:50:53  Response received from the model.
2026-04-10 22:50:53  Sending out request, model: gemini-2.5-flash   # Stage 3: Action Engine
2026-04-10 22:51:04  Response received from the model.
2026-04-10 22:51:04  Sending out request, model: gemini-2.5-flash
2026-04-10 22:51:08  Response received from the model.
2026-04-10 22:51:08  Generated 7 events in agent run
POST /run  200 OK

CI/CD

The GitHub Actions workflow (.github/workflows/ci.yml) runs on every push and pull request:

backend-python — Dependency installation, compilation verification, FastAPI smoke test.
backend-tests — Full pytest suite with asyncio support.
docker-build — Validates the container image builds successfully.

Diagrams

Stack Diagram

Relational Model

Database Design Document

For the complete schema rationale, constraint definitions, and migration history see docs/database-design.pdf.

Contributing

Branch and PR Naming

Follow the sprint-based naming convention:

Sprint#-ShortDescription

Examples: Sprint2-ImplementLogin, Sprint3-AddFraudDetectionRules

Each pull request should represent one feature or fix, be small enough for a meaningful review, and include a description with context and evidence where relevant.

Commit Messages

This project uses Conventional Commits:

<type>(scope): short description

Type	Purpose
`feat`	New feature
`fix`	Bug fix
`docs`	Documentation changes
`chore`	Maintenance and dependency updates
`refactor`	Internal improvements (no behavior change)
`test`	Test additions or modifications

Examples:

feat(agent): add geolocation scoring tool
fix(api): handle null response in webhook handler
docs(readme): update agent pipeline section

Demo:

Video: https://youtu.be/J20cBAInkV4 Presentation video: https://drive.google.com/drive/folders/19PIWKUz-K77d2foXA8Tm2pn449zJo_CI?usp=drive_link

Name		Name	Last commit message	Last commit date
Latest commit History 80 Commits
.claude/skills/project-conventions		.claude/skills/project-conventions
.github/workflows		.github/workflows
agent		agent
backend		backend
docs		docs
frontend		frontend
infra		infra
scripts		scripts
.env.example		.env.example
.gitignore		.gitignore
README.md		README.md
docker-compose.yml		docker-compose.yml
requirements.txt		requirements.txt
result-logs.txt		result-logs.txt

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Temis RiskControl

Table of Contents

Architecture Overview

Request Flow

Tech Stack

Repository Layout

Data Model

Core Entities

Risk & Fraud Tables

Auth & Security Tables

Backend API

Health

Usuarios

Cuentas

Dispositivos

Transacciones

Webhook (Pipeline Entry Point)

Enforcement

Supporting Routes

Agent Pipeline

Agent State Machine

Stage 1 — Risk Engine

Scoring Tools

Signal Weights

Risk Level Thresholds

Stage 2 — Decision Engine

Decision Rules

Stage 3 — Action Engine

Action Matrix

Action Tools

Frontend

Observability

Metrics

Alerting

Dashboards

Environment Variables

Getting Started

Prerequisites

Full Stack (Docker Compose)

Backend

Agent Service

Frontend

Running Tests

Unit & Integration Tests

End-to-End Pipeline Tests

1. Populate the database

2. Run the end-to-end test cases

3. Inspect agent logs

4. Sample pipeline execution

CI/CD

Diagrams

Stack Diagram

Relational Model

Database Design Document

Contributing

Branch and PR Naming

Commit Messages

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