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Changelog
Intelligence Layer
- Transaction Intelligence Engine with anomaly detection
- 7 fraud typology detectors (BEC, romance, investment, ATO, mule, APP, invoice)
- 10 external data source integrations (OFAC, EU/UN sanctions, PEP, IP, device, email, blockchain, bank, company)
- Geographic intelligence with corridor risk scoring
- Explainability engine with counterfactual analysis
- Simulation sandbox for policy what-if analysis
- Agent Message Bus for inter-agent communication
- Agent Memory (persistent learned state)
Enterprise Features
- 22 payment rails (SWIFT, SEPA, ACH, FPS, PIX, UPI, stablecoin multi-chain, CBDC)
- 7 regulatory frameworks (FATF, PSD2, MiCA, BSA/AML, GDPR, FCA, sanctions)
- Compliance reporting with CSV export
- Batch payments (up to 100 per batch)
- Scheduled payments with pre-approval
- Webhook system with HMAC-SHA256 signing
- API key management (create/rotate/revoke)
- Billing metering and invoice generation
- Idempotency support (X-Idempotency-Key)
- Circuit breaker pattern for rail failover
Operations Suite
- Operations dashboard at /ops with morning summary and live feed
- Fraud intelligence at /ops/fraud
- Compliance view at /ops/compliance
- Agent Intelligence Center at /ops/agents
- KYA Deep Dive at /ops/agents/kya
- Payment detail with explainability at /ops/payment
Partner Experience
- Self-service onboarding portal at /onboard
- Partner dashboard at /partner/dashboard
- Partner documentation at /partner/docs
- SLA page, changelog, integration guides
Infrastructure
- CI/CD with GitHub Actions (lint, security, test, Docker)
- Production Dockerfile (multi-stage, non-root)
- Render Blueprint deployment
- Structured JSON error responses with X-Request-ID
- Rate limiting with X-RateLimit headers
- Dark/light theme system
Core Platform
- 6-agent governance pipeline (KYA, Orchestrator, Governance, Control, Execution, Audit)
- Multi-tenant architecture with API key authentication
- PostgreSQL async backend with SQLAlchemy 2.0
- 11 payment rails (sandbox implementations)
- Policy engine (sanctions, limits, KYC, yield)
- Immutable audit trail (7-year retention)
- Network security (Tor/VPN/IP velocity)
- HITL approval flow
- Kill switch emergency halt
- Governance dashboard with fraud scenario demos
- Stripe integration (sandbox)