Marble - the real time decision engine for fraud and AML
-
Updated
Jun 4, 2024 - HCL
Marble - the real time decision engine for fraud and AML
Design and manage your own exotic financial derivatives contracts.
Process and reconstruct customer financial transactions from raw data files into a consistent state. Parse transaction logs, validate transaction integrity, security checks for card authenticity and restore accurate customer balance sheets. The project is implemented using only the functionalities available in the JDK.
The Financial Industry Business Ontology (FIBO) defines the sets of things that are of interest in financial business applications and the ways that those things can relate to one another. In this way, FIBO can give meaning to any data (e.g., spreadsheets, relational databases, XML documents) that describe the business of finance.
Wallet Service is a Java application built with Spring Boot that provides financial services such as user account management, transactions, and balance inquiries. It utilizes MySQL as the database for storing user data and transaction logs. This project offers a simple and secure solution for managing digital wallets and financial transactions.
A collection of guidelines and resources from Citi's Open Source Program Office
A collection of Splunk modular visualizations based on plotly.js
A collection of methods for solving Finance/Accounting equations, implemented in C#.
QuickTopUpAPI is a PHP demo for connecting to transaction APIs, focusing on mobile top-up purchases and status checks. It's designed for easy integration and future scalability, offering a practical example for developers.
The full scope of IFRS 9 Impairment models including PD, LGD and EAD are provided. It also covers ECL, which is the combination of those three parameters as well as staging criteria.
Set of Terraform automation templates and quickstart demos to jumpstart the design of a Lakehouse on Databricks. This project has incorporated best practices across the industries we work with to deliver composable modules to build a workspace to comply with the highest platform security and governance standards.
BlinkApp: A white label app that makes budgeting fun and efficient for the young generation, powered by Artificial intelligence
Simple definitions of terms, acronyms, abbreviations, companies, and projects related to financial services and Moov.
Api for XBT trading platform.
Api for XBT trading platform.
Efficiently process and automate complex reports using Python. This project streamlines data integration, cleaning, and report generation, reducing processing time by 97%.
🛠️ Your Swiss army knife for corporate records and investigative database research
A bunch of downloaders and parsers for data delivered from B3
Add a description, image, and links to the financial-services topic page so that developers can more easily learn about it.
To associate your repository with the financial-services topic, visit your repo's landing page and select "manage topics."