risk-decisioning

Here are 6 public repositories matching this topic...

api-evangelist / forter-com

Forter is a New York City-headquartered ecommerce fraud prevention and digital identity platform founded in 2013 by Michael Reitblat and Alon Shemesh. The company operates an AI-powered decision platform for digital commerce that helps merchants approve more legitimate transactions while blocking fraud, account takeover, payment abuse, policy…

identity psp retail fraud-prevention 3d-secure marketplaces account-takeover ecommerce-fraud apis-json payment-orchestration disputes account-protection payment-optimization agentic-commerce abuse-prevention identity-intelligence risk-decisioning chargeback-recovery trusted-agentic-commerce-protocol

Updated Aug 8, 2026

The-Black-Needles / case06-financial-risk-decision-intelligence

Star

Explainable fraud analytics and financial risk decisioning with temporal entity intelligence, OOT validation, customer-impact analysis, and governed AI.

python sql fraud-detection explainable-ai responsible-ai financial-crime entity-intelligence fraud-analytics financial-risk risk-decisioning

Updated Aug 18, 2026
Python

Finraell / ai-api-gateway-mcp

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Production-style AI risk decisioning gateway with Spring Boot, Spring AI MCP, PostgreSQL, Prometheus, Grafana, and React.

react java docker typescript spring-boot backend mcp grafana postgresql prometheus fintech flyway observability micrometer spring-ai model-context-protocol risk-decisioning

Updated May 10, 2026
Java

melaskary72 / risk-decisioning-loop

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Mini AI risk decisioning engine: deterministic rules, Claude triage agent with evals and heuristic fallback, human-review routing, severity-gated alerts.

fintech aml fraud-detection anthropic llm-agents risk-decisioning

Updated Sep 9, 2026
Python

api-evangelist / alloy

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Alloy is an identity decisioning platform that provides a single REST API for running KYC/KYB workflows, evaluating applicant risk, automating compliance decisions, and managing ongoing monitoring throughout the customer lifecycle.

onboarding fintech identity-verification compliance fraud-prevention aml kyc kyb apis-json transaction-monitoring risk-decisioning

Updated Aug 8, 2026

api-evangelist / tink-com

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Tink — independent third-party profile of a public API surface, by API Evangelist. Tink, a Visa solution acquired in 2022, is a European Open Banking platform with 6,000+ bank connections across Europe and a US Pay by Bank stack. Tink exposes a single API for PSD2-aggregated bank data (Accounts, Transactions, Balances, Identities, Investments, Loan

finance banking visa europe open-banking psd2 apis-json payment-initiation account-aggregation pay-by-bank risk-decisioning

Updated Sep 19, 2026

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