Brazil SWIFT Operations Platform

Regulator-grade cross-border payment rules engine and treasury management console compliant with Brazilian Banco Central (BCB) requirements, ISO 20022, and international AML/KYC standards.

Architecture

This is a monorepo built with:

pnpm workspaces for package management
Turborepo for build orchestration
TypeScript for type safety
React + Tailwind CSS for the frontend

Packages

packages/types - Shared TypeScript types and interfaces
packages/utils - Common utilities (currency, dates, validation, E&O)
packages/rules-engine - Brazil regulatory rules engine
packages/iso20022 - ISO 20022 message handling
packages/treasury - Treasury & subledger management
packages/risk-models - Capital, reserves, LCR stress allocation
packages/audit - Audit logging & compliance reporting
apps/web - React frontend application

Getting Started

Prerequisites

Node.js >= 18.0.0
pnpm >= 8.0.0

Installation

pnpm install

Development

pnpm dev

Build

pnpm build

Testing

pnpm test

Type Checking

pnpm type-check

Features

✅ Brazil regulatory compliance (BCB requirements)
✅ ISO 20022 message support (pacs.008, pacs.009, pain.001)
✅ Multi-transaction batch processing
✅ Treasury & subledger management
✅ Risk, capital & liquidity stress allocation
✅ AML & anti-structuring detection
✅ IOF tax calculation
✅ FX contract validation
✅ Audit logging & compliance reporting
✅ Errors & Omissions (E&O) +10% uplift

License

Private - Internal Use Only

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