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feat: Implement issues 922, 923, 924, 1004 - #1304
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github-actions[bot] merged 4 commits intoOct 18, 2026
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…ing (Smartdevs17#922) Adds a deterministic AML rule engine that scores every transaction 0-100, classifies it into low/medium/high/critical, and records which rules fired. High and critical assessments generate triageable alerts. - backend/src/services/aml/transaction-monitor.ts: 15-rule catalogue (structuring, CTR, velocity, fan-out, sanctions/PEP exposure, jurisdiction, baseline spikes...), scoring, alert store, batch monitor - backend/src/routes/aml-monitoring.ts mounted at /api/v1/aml (rules, score, monitor, alerts list/get/triage) - unit tests for success and failure paths - docs/AML_TRANSACTION_MONITORING.md
…vs17#923) Adds a fuzzy sanctions screening engine covering OFAC SDN/consolidated plus EU, UN and UK OFSI lists. - backend/src/services/sanctions/ofac-screening.ts: name normalisation, edit-distance and token-set similarity, identifier corroboration (national id, DOB, country, entity type), match/potential_match/clear classification, watchlist CRUD, screening history, bulk list loading - backend/src/routes/sanctions.ts mounted at /api/v1/sanctions (lists, entities CRUD, screen, screen/transaction, history, reload) - unit tests covering exact/fuzzy/clear/national-id/threshold/list-filter/history paths - docs/SANCTIONS_SCREENING.md
Adds a PCI DSS v4.0 compliance dashboard backed by a control catalogue with evidenced statuses. - backend/src/services/pci-dss.ts: 12-requirement catalogue, control status model, per-requirement derivation, weighted overall score, evidence coverage, prioritised gaps, CSV evidence export - backend/src/routes/pci-dss.ts mounted at /api/v1/pci-dss (dashboard, requirements, gaps, control read/update, reset, CSV export) - frontend/app/dashboard/compliance/pci-dss/page.tsx: dashboard UI with score, requirement table and remediation gaps - unit tests for dashboard aggregation, control updates, reset and CSV export - docs/PCI_DSS_DASHBOARD.md
…t payment as one feeless block (Smartdevs17#1004) Adds a feeless Nano settle rail beside the Stellar/Soroban escrow path. Hold and release are modelled as two feeless sends, with the release block doubling as the public, independently verifiable receipt. - backend/src/services/settlement/nano-settle-rail.ts: NanoSettleRail (fund, hold, release, refund, receipt verification), XNO raw conversion, address validation, idempotent holds with reuse-mismatch protection, rail metrics, settlement-rail resolution - backend/src/routes/nano.ts mounted at /api/v1/nano (status, escrows, release, refund, receipt, block lookup, faucet) - unit tests for addresses/amounts, holds, insufficient balance, idempotency, release/refund state machine, receipts and metrics - docs/NANO_SETTLE_RAIL.md
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What
Implements four issues in one feature branch, with one focused commit per issue.
Closes #922, Closes #923, Closes #924, Closes #1004
Changes
#922 — Implement AML transaction monitoring with risk scoring
backend/src/services/aml/transaction-monitor.ts: deterministic, explainable 15-rule engine producing a 0–100 score, low/medium/high/critical level, recommended action and SAR flag; in-memory alert store with triage; batch monitor + summary; rule catalogue.backend/src/routes/aml-monitoring.tsmounted at/api/v1/aml.docs/AML_TRANSACTION_MONITORING.md.#923 — Add sanctions screening against OFAC lists
backend/src/services/sanctions/ofac-screening.ts: name normalisation, edit-distance + token-set fuzzy matching, identifier corroboration (national id/DOB/country/entity type), match/potential_match/clear, watchlist CRUD, bulk load, screening history. OFAC SDN/consolidated plus EU/UN/UK OFSI.backend/src/routes/sanctions.tsmounted at/api/v1/sanctions.docs/SANCTIONS_SCREENING.md.#924 — Build PCI DSS compliance dashboard
backend/src/services/pci-dss.ts: 12 PCI DSS v4.0 requirements, control status model, derived requirement status, weighted overall score, evidence coverage, prioritised gaps, CSV export.backend/src/routes/pci-dss.tsmounted at/api/v1/pci-dss; dashboard UI atfrontend/app/dashboard/compliance/pci-dss/page.tsx.docs/PCI_DSS_DASHBOARD.md.#1004 — A Nano (XNO) settle rail
backend/src/services/settlement/nano-settle-rail.ts: escrow hold and release as two feeless sends; the release block is the public, independently verifiable receipt. XNO/raw conversion, address validation, idempotent holds, release/refund state machine, receipt verification, zero-fee metrics.backend/src/routes/nano.tsmounted at/api/v1/nano.docs/NANO_SETTLE_RAIL.md.Notes
loadSanctionsEntries()/POST /sanctions/reload.