This is a simple project showcasiing reporting fraudulent actors in a "GDPR compliant manner".
THe idea is that a fintech or bank cannot report fraudulent actions to a central and non govt body without breaching data protection laws and exposing thier loss rate to competitors.
However, vetted organisations can encrypt the details of a fraudulent transaction and the offender in a uniform manner to a central directory managed and funded as a public good.
this project features two report inclined end points.
/unsafe_report : this is used to report fraud transaction details in plain text.
Authenticated: x-api-key
{
"bankAccountName": "John Doe",
"bankAccountNumber": "1234567890",
"bankName": "Bank XYZ",
"deviceId": "device_id",
"email": "john.doe@example.com",
"name": "John Doe",
"offence": "Fraud",
"metaData": "additional metadata",
"resolved": "refunded",
"showVictim": false,
"amount": 1000.50,
"incidentDate": "2023-07-05T10:00:00Z",
}
Response: Errors: Success:
{
"message": "Succcess Snitching"
}
/unsafe_lookup : this is used to ascertain if a given piece of information has any relations to fraud
Authenticated: x-api-key
{
"bankAccountName": "John Doe",
"bankAccountNumber": "1234567890",
"bankName": "Bank XYZ",
"deviceId": "device_id",
"email": "john.doe@example.com",
"name": "John Doe",
}
Response:
200 {
"message": "This user has been reported for fraud",
"isSuspiciousReport": true
}
THe project leverages AWS lambdas managed and orchestrated by SST. This project was bootstrapped with Create Serverless Stack.
Start by installing the dependencies.
$ npm installStarts the local Lambda development environment.
Build your app and synthesize your stacks.
Generates a .build/ directory with the compiled files and a .build/cdk.out/ directory with the synthesized CloudFormation stacks.
Deploy all your stacks to AWS. Or optionally deploy, a specific stack.
Remove all your stacks and all of their resources from AWS. Or optionally removes, a specific stack.
Runs your tests using Jest. Takes all the Jest CLI options.
Learn more about the Serverless Stack.