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Fraud Stack

Cross-country fraud-fighting platform. Hosts country-agnostic subcomponents (e.g. case_documents) and aggregates country-specific fraud detection components in its mkdocs nav.

See the Fraud engine tech stack ⧉ documentation on Notion.

Cold aggregates

Cold aggregates (offline statistical data from Turing) live in the cold_aggregates submodule.

This data can be intrinsically local, but we allow it to live in this global component (separated in local folders) since it only acts as a wrapper and an accessing API for the data.

See the cold aggregate subcomponent README.