Engineering

Handoff material for engineers joining Fraud, KYC/KYB, or Reconciliation.

Suggested path

1. Platform architecture — how the three systems sit side by side
2. Product deep dive: Fraud · KYC/KYB · Reconciliation
3. Local development
4. Contracts under Reference

Repo map

Path	System
fraud-detection-ai-backend/	Fraud checks + AI report composition
fraud-detection-ai-backend-stream/	ML / rule / case-management predictors
kyc-kyb-ai-backend/	KYC/KYB HTTP API + goAML library
banking-reconciliation-ai-backend/	Reconciliation microservices + workers
platform-docs/	This MkDocs site only

Working agreements

• Prefer code + OpenAPI + named contracts over tribal README claims when they disagree — document the conflict.
• Never commit secrets; use env / Secret Manager names only in docs.
• Docs-only PRs for this tree: do not change application runtime code from a docs task.