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Add operator settlement terminal UI/API, swift-listener service, compliance idempotency gates, GRU reserve dashboards, and @dbis/integration-foundation for typed HYBX/ISO adapter contracts. Co-authored-by: Cursor <cursoragent@cursor.com>
91 lines
3.0 KiB
JavaScript
91 lines
3.0 KiB
JavaScript
"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.MockComplianceDecisionEngine = void 0;
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let auditCounter = 0;
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function nextAuditId() {
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auditCounter += 1;
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return `audit-mock-${auditCounter}`;
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}
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class MockComplianceDecisionEngine {
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blockAmountThreshold;
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constructor(options) {
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this.blockAmountThreshold = options?.blockAmountThreshold ?? 1_000_000;
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}
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async evaluateTransaction(input) {
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const amount = Number(input.amount);
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const hints = input.riskHints ?? [];
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if (hints.includes('sanctions_hit')) {
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return {
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decision: 'block',
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risk_score: 100,
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reason_codes: ['SANCTIONS_HIT'],
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evidence_refs: ['mock-evidence-sanctions'],
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manual_review_required: true,
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audit_event_id: nextAuditId(),
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};
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}
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if (hints.includes('pep_match')) {
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return {
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decision: 'review',
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risk_score: 75,
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reason_codes: ['PEP_MATCH'],
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evidence_refs: ['mock-evidence-pep'],
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manual_review_required: true,
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audit_event_id: nextAuditId(),
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};
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}
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if (amount >= this.blockAmountThreshold) {
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return {
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decision: 'hold',
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risk_score: 60,
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reason_codes: ['AMOUNT_THRESHOLD'],
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evidence_refs: ['mock-evidence-threshold'],
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manual_review_required: true,
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audit_event_id: nextAuditId(),
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};
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}
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return {
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decision: 'allow',
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risk_score: 10,
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reason_codes: ['CLEAR'],
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evidence_refs: [],
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manual_review_required: false,
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audit_event_id: nextAuditId(),
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};
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}
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async evaluateEntity(entityId, tenantId) {
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if (entityId.startsWith('blocked-')) {
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return {
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decision: 'reject',
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risk_score: 90,
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reason_codes: ['ENTITY_BLOCKED'],
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evidence_refs: [`mock-entity-${tenantId}-${entityId}`],
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manual_review_required: true,
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audit_event_id: nextAuditId(),
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};
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}
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return {
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decision: 'allow',
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risk_score: 5,
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reason_codes: ['ENTITY_CLEAR'],
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evidence_refs: [],
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manual_review_required: false,
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audit_event_id: nextAuditId(),
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};
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}
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async evaluateCounterparty(counterpartyId, tenantId) {
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if (counterpartyId.includes('high-risk')) {
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return {
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decision: 'review',
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risk_score: 70,
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reason_codes: ['COUNTERPARTY_HIGH_RISK'],
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evidence_refs: [`mock-cp-${tenantId}`],
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manual_review_required: true,
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audit_event_id: nextAuditId(),
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};
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}
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return this.evaluateEntity(counterpartyId, tenantId);
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}
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}
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exports.MockComplianceDecisionEngine = MockComplianceDecisionEngine;
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