ecb1bb148e
- Make transactionId and batchId required parameters in E&O uplift functions - Move BIC code to configurable institution-config in utils package - Update effective dates to use current date instead of hardcoded 2024-01-01 - Add placeholder review documentation - Comment out console.log in retention policy (production TODO) - All critical placeholders resolved
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 interfacespackages/utils- Common utilities (currency, dates, validation, E&O)packages/rules-engine- Brazil regulatory rules enginepackages/iso20022- ISO 20022 message handlingpackages/treasury- Treasury & subledger managementpackages/risk-models- Capital, reserves, LCR stress allocationpackages/audit- Audit logging & compliance reportingapps/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