mirror of
https://github.com/luxfi/aml.git
synced 2026-09-24 00:25:20 +00:00
zeekayandHanzo Dev
07e69e3ee2
A Go AML engine: a configurable rules DSL over expr-lang with weight-of-evidence scoring, sanctions screening against OFAC/UN/EU/HMT, case management, and scored alerting. Single binary, embedded SQLite per org, embedded UI. Surface (all /v1, org-scoped): /v1/aml/transactions ingest and score /v1/aml/rules /rules/test the rules DSL and its dry-run /v1/aml/sanctions/search list screening /v1/aml/cases investigation workflow /v1/aml/health Build: make build produces one static binary with the UI embedded (embedui tag); bare Go tooling needs no Node. Third-party license and notice texts are generated from the module graph the linker actually walks and ship beside every artifact. Co-authored-by: Hanzo Dev <[email protected]>
95 lines
2.2 KiB
Go
95 lines
2.2 KiB
Go
// amld is the AML engine daemon. It provides real-time transaction monitoring,
|
|
// sanctions screening, case management, and webhook delivery.
|
|
//
|
|
// Usage:
|
|
//
|
|
// amld serve Start the HTTP server
|
|
// amld version Print version
|
|
package main
|
|
|
|
import (
|
|
"fmt"
|
|
"os"
|
|
|
|
"github.com/hanzoai/base"
|
|
"github.com/hanzoai/base/apis"
|
|
"github.com/hanzoai/base/core"
|
|
"github.com/hanzoai/base/tools/hook"
|
|
"github.com/spf13/cobra"
|
|
|
|
"github.com/luxfi/aml/pkg/api"
|
|
"github.com/luxfi/aml/pkg/cases"
|
|
"github.com/luxfi/aml/pkg/engine"
|
|
"github.com/luxfi/aml/pkg/rules"
|
|
"github.com/luxfi/aml/pkg/sanctions"
|
|
uiaml "github.com/luxfi/aml/ui"
|
|
)
|
|
|
|
var version = "(dev)"
|
|
|
|
func main() {
|
|
app := base.New()
|
|
|
|
var serveCmd *cobra.Command
|
|
for _, c := range app.RootCmd.Commands() {
|
|
if c.Use == "serve" {
|
|
serveCmd = c
|
|
break
|
|
}
|
|
}
|
|
|
|
// Wire AML engine into Base's serve lifecycle.
|
|
defaultOrg := os.Getenv("AML_DEFAULT_ORG")
|
|
if defaultOrg == "" {
|
|
defaultOrg = "default"
|
|
}
|
|
|
|
starterRules := rules.StarterRules(defaultOrg)
|
|
eng := engine.New(starterRules)
|
|
caseStore := cases.NewStore()
|
|
alertStore := api.NewAlertStore()
|
|
sanctionsStore := api.NewSanctionsStore()
|
|
|
|
handler := &api.Handler{
|
|
Engine: eng,
|
|
Cases: caseStore,
|
|
Alerts: alertStore,
|
|
Sanctions: sanctionsStore,
|
|
}
|
|
|
|
app.OnServe().Bind(&hook.Handler[*core.ServeEvent]{
|
|
Func: func(se *core.ServeEvent) error {
|
|
// Wire TransactionStore (Base-backed) into engine helpers.
|
|
txStore := engine.NewBaseStore(app)
|
|
engine.RegisterStoreHelpers(eng, txStore)
|
|
|
|
// Wire SanctionsStore (Base-backed) and register refresh cron.
|
|
baseSanctionsStore := sanctions.NewBaseSanctionsStore(app)
|
|
sanctions.RefreshCron(app, baseSanctionsStore)
|
|
|
|
handler.Register(se)
|
|
|
|
// Mount embedded admin UI at /_/aml/
|
|
se.Router.GET("/_/aml/{path...}", apis.Static(uiaml.DistDirFS(), true))
|
|
|
|
return se.Next()
|
|
},
|
|
})
|
|
|
|
// Add version subcommand.
|
|
app.RootCmd.AddCommand(&cobra.Command{
|
|
Use: "version",
|
|
Short: "Print version",
|
|
Run: func(cmd *cobra.Command, args []string) {
|
|
fmt.Println("amld", version)
|
|
},
|
|
})
|
|
|
|
_ = serveCmd // Base already provides "serve" — we just hook into it.
|
|
|
|
if err := app.Start(); err != nil {
|
|
fmt.Fprintln(os.Stderr, err)
|
|
os.Exit(1)
|
|
}
|
|
}
|