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| """ | |
| ATOM Finance Industry Customization Service | |
| Regulatory compliant financial AI and risk management system | |
| """ | |
| import asyncio | |
| import base64 | |
| from collections import Counter, defaultdict | |
| from dataclasses import asdict, dataclass | |
| from datetime import datetime, timedelta, timezone | |
| from enum import Enum | |
| import hashlib | |
| import hmac | |
| import json | |
| import logging | |
| import os | |
| import time | |
| from typing import Any, Callable, Dict, List, Optional, Tuple, Union | |
| from urllib.parse import urlencode | |
| import aiohttp | |
| import httpx | |
| import numpy as np | |
| import pandas as pd | |
| from pydantic import BaseModel, Field | |
| from core.circuit_breaker import circuit_breaker | |
| from core.rate_limiter import rate_limiter, should_retry, calculate_backoff | |
| from core.audit_logger import log_integration_call, log_integration_error, log_integration_attempt, log_integration_complete | |
| from fastapi import HTTPException | |
| # Import existing ATOM services | |
| try: | |
| from ai_enhanced_service import ( | |
| AIModelType, | |
| AIRequest, | |
| AIResponse, | |
| AIServiceType, | |
| AITaskType, | |
| ai_enhanced_service, | |
| ) | |
| from atom_ai_integration import atom_ai_integration | |
| from atom_discord_integration import atom_discord_integration | |
| from atom_enterprise_security_service import atom_enterprise_security_service | |
| from atom_google_chat_integration import atom_google_chat_integration | |
| from atom_hubspot_integration_service import atom_hubspot_integration_service | |
| from atom_quickbooks_integration_service import atom_quickbooks_integration_service | |
| from atom_slack_integration import atom_slack_integration | |
| from atom_teams_integration import atom_teams_integration | |
| from atom_telegram_integration import atom_telegram_integration | |
| from atom_video_ai_service import atom_video_ai_service | |
| from atom_voice_ai_service import atom_voice_ai_service | |
| from atom_voice_video_integration_service import atom_voice_video_integration_service | |
| from atom_whatsapp_integration import atom_whatsapp_integration | |
| from atom_workflow_automation_service import ( | |
| AutomationPriority, | |
| AutomationStatus, | |
| atom_workflow_automation_service, | |
| ) | |
| from atom_zendesk_integration_service import atom_zendesk_integration_service | |
| from atom_zoom_integration import atom_zoom_integration | |
| except ImportError as e: | |
| logging.warning(f"Enterprise services not available: {e}") | |
| # Configure logging | |
| logger = logging.getLogger(__name__) | |
| class FinanceComplianceStandard(Enum): | |
| """Finance compliance standards""" | |
| SOX = "sox" | |
| PCI_DSS = "pci_dss" | |
| GLBA = "glba" | |
| FFIEC = "ffiec" | |
| GDPR = "gdpr" | |
| CCPA = "ccpa" | |
| MiFID_II = "mifid_ii" | |
| KYC = "kyc" | |
| AML = "aml" | |
| BASEL_III = "basel_iii" | |
| class TransactionType(Enum): | |
| """Financial transaction types""" | |
| DEPOSIT = "deposit" | |
| WITHDRAWAL = "withdrawal" | |
| TRANSFER = "transfer" | |
| PAYMENT = "payment" | |
| INVESTMENT = "investment" | |
| LOAN = "loan" | |
| TRADE = "trade" | |
| FOREIGN_EXCHANGE = "foreign_exchange" | |
| class RiskLevel(Enum): | |
| """Risk levels""" | |
| LOW = "low" | |
| MEDIUM = "medium" | |
| HIGH = "high" | |
| CRITICAL = "critical" | |
| class AccountType(Enum): | |
| """Account types""" | |
| CHECKING = "checking" | |
| SAVINGS = "savings" | |
| CREDIT_CARD = "credit_card" | |
| LOAN = "loan" | |
| INVESTMENT = "investment" | |
| BUSINESS = "business" | |
| TRUST = "trust" | |
| class FinancialAnalyticsType(Enum): | |
| """Financial analytics types""" | |
| RISK_ASSESSMENT = "risk_assessment" | |
| FRAUD_DETECTION = "fraud_detection" | |
| PORTFOLIO_ANALYSIS = "portfolio_analysis" | |
| COMPLIANCE_MONITORING = "compliance_monitoring" | |
| CREDIT_SCORING = "credit_scoring" | |
| MARKET_ANALYSIS = "market_analysis" | |
| REVENUE_ANALYTICS = "revenue_analytics" | |
| PREDICTIVE_MODELING = "predictive_modeling" | |
| class Customer: | |
| """Customer data model""" | |
| customer_id: str | |
| account_number: str | |
| first_name: str | |
| last_name: str | |
| date_of_birth: datetime | |
| ssn_hash: str | |
| email: str | |
| phone: str | |
| address: Dict[str, str] | |
| credit_score: float | |
| risk_level: RiskLevel | |
| account_type: AccountType | |
| account_balance: float | |
| credit_limit: float | |
| employment_status: str | |
| annual_income: float | |
| kyc_status: str | |
| kyc_documents: List[Dict[str, Any]] | |
| created_at: datetime | |
| last_updated: datetime | |
| metadata: Dict[str, Any] | |
| class Transaction: | |
| """Transaction data model""" | |
| transaction_id: str | |
| customer_id: str | |
| account_number: str | |
| transaction_type: TransactionType | |
| amount: float | |
| currency: str | |
| timestamp: datetime | |
| merchant_category: str | |
| description: str | |
| card_number_hash: str | |
| ip_address: str | |
| device_fingerprint: str | |
| location: Dict[str, str] | |
| fraud_score: float | |
| compliance_flags: List[str] | |
| status: str | |
| created_at: datetime | |
| metadata: Dict[str, Any] | |
| class LoanApplication: | |
| """Loan application data model""" | |
| application_id: str | |
| customer_id: str | |
| loan_type: str | |
| loan_amount: float | |
| loan_term: int | |
| interest_rate: float | |
| purpose: str | |
| collateral: Dict[str, Any] | |
| credit_check_result: Dict[str, Any] | |
| risk_assessment: Dict[str, Any] | |
| approval_status: str | |
| approval_date: Optional[datetime] | |
| funded_date: Optional[datetime] | |
| created_at: datetime | |
| metadata: Dict[str, Any] | |
| class FinancialAnalytics: | |
| """Financial analytics data model""" | |
| analytics_id: str | |
| analytics_type: FinancialAnalyticsType | |
| time_period: str | |
| start_date: datetime | |
| end_date: datetime | |
| department: str | |
| metrics: Dict[str, Any] | |
| insights: List[str] | |
| recommendations: List[str] | |
| created_at: datetime | |
| metadata: Dict[str, Any] | |
| class AtomFinanceCustomizationService: | |
| """Advanced Finance Industry Customization Service""" | |
| def __init__(self, tenant_id: str = "default", config: Dict[str, Any] = None): | |
| if config is None: | |
| config = {} | |
| self.config = config | |
| self.db = config.get('database') | |
| self.cache = config.get('cache') | |
| # Finance API configuration | |
| self.finance_config = { | |
| 'sox_compliance': config.get('sox_compliance', True), | |
| 'pci_dss_compliance': config.get('pci_dss_compliance', True), | |
| 'glba_compliance': config.get('glba_compliance', True), | |
| 'ffiec_compliance': config.get('ffiec_compliance', True), | |
| 'gdpr_compliance': config.get('gdpr_compliance', True), | |
| 'kyc_required': config.get('kyc_required', True), | |
| 'aml_monitoring': config.get('aml_monitoring', True), | |
| 'fraud_detection': config.get('fraud_detection', True), | |
| 'risk_assessment': config.get('risk_assessment', True), | |
| 'credit_scoring': config.get('credit_scoring', True), | |
| 'financial_ai_enabled': config.get('financial_ai_enabled', True), | |
| 'predictive_modeling': config.get('predictive_modeling', True), | |
| 'portfolio_management': config.get('portfolio_management', True), | |
| 'compliance_monitoring': config.get('compliance_monitoring', True), | |
| 'automated_reporting': config.get('automated_reporting', True), | |
| 'real_time_monitoring': config.get('real_time_monitoring', True), | |
| 'banking_core_integration': config.get('banking_core_integration', True), | |
| 'trading_system_integration': config.get('trading_system_integration', True), | |
| 'credit_bureau_integration': config.get('credit_bureau_integration', True), | |
| 'regulatory_reporting': config.get('regulatory_reporting', True) | |
| } | |
| # API endpoints | |
| self.api_endpoints = { | |
| 'customers': '/api/v1/customers', | |
| 'accounts': '/api/v1/accounts', | |
| 'transactions': '/api/v1/transactions', | |
| 'loans': '/api/v1/loans', | |
| 'credit_cards': '/api/v1/credit_cards', | |
| 'investments': '/api/v1/investments', | |
| 'risk_assessment': '/api/v1/risk_assessment', | |
| 'fraud_detection': '/api/v1/fraud_detection', | |
| 'compliance': '/api/v1/compliance', | |
| 'analytics': '/api/v1/analytics', | |
| 'reporting': '/api/v1/reporting' | |
| } | |
| # Integration state | |
| self.is_initialized = False | |
| self.compliance_standards: List[FinanceComplianceStandard] = [] | |
| self.encryption_keys: Dict[str, str] = {} | |
| self.audit_logs: List[Dict[str, Any]] = [] | |
| self.fraud_rules: Dict[str, Dict[str, Any]] = {} | |
| self.risk_models: Dict[str, Dict[str, Any]] = {} | |
| self.credit_scoring_models: Dict[str, Dict[str, Any]] = {} | |
| # Banking core integration | |
| self.banking_core_integration = None | |
| if self.finance_config['banking_core_integration']: | |
| self.banking_core_integration = self._initialize_banking_core_integration() | |
| # Trading system integration | |
| self.trading_system_integration = None | |
| if self.finance_config['trading_system_integration']: | |
| self.trading_system_integration = self._initialize_trading_system_integration() | |
| # Credit bureau integration | |
| self.credit_bureau_integration = None | |
| if self.finance_config['credit_bureau_integration']: | |
| self.credit_bureau_integration = self._initialize_credit_bureau_integration() | |
| # Enterprise integration (use safe defaults if optional services didn't import) | |
| self.enterprise_security = config.get('security_service') or globals().get('atom_enterprise_security_service') | |
| self.enterprise_automation = config.get('automation_service') or globals().get('atom_workflow_automation_service') | |
| self.ai_service = config.get('ai_service') or globals().get('ai_enhanced_service') | |
| # Platform integrations (use safe defaults if optional services didn't import) | |
| self.platform_integrations = {} | |
| _slack = globals().get('atom_slack_integration') | |
| if _slack: | |
| self.platform_integrations['slack'] = _slack | |
| _teams = globals().get('atom_teams_integration') | |
| if _teams: | |
| self.platform_integrations['teams'] = _teams | |
| _google_chat = globals().get('atom_google_chat_integration') | |
| if _google_chat: | |
| self.platform_integrations['google_chat'] = _google_chat | |
| _discord = globals().get('atom_discord_integration') | |
| if _discord: | |
| self.platform_integrations['discord'] = _discord | |
| _telegram = globals().get('atom_telegram_integration') | |
| if _telegram: | |
| self.platform_integrations['telegram'] = _telegram | |
| _whatsapp = globals().get('atom_whatsapp_integration') | |
| if _whatsapp: | |
| self.platform_integrations['whatsapp'] = _whatsapp | |
| _zoom = globals().get('atom_zoom_integration') | |
| if _zoom: | |
| self.platform_integrations['zoom'] = _zoom | |
| # Analytics and monitoring | |
| self.analytics_metrics = { | |
| 'total_customers': 0, | |
| 'active_accounts': 0, | |
| 'total_transactions': 0, | |
| 'transaction_volume_today': 0, | |
| 'fraudulent_transactions': 0, | |
| 'high_risk_transactions': 0, | |
| 'compliance_violations': 0, | |
| 'loan_applications': 0, | |
| 'loan_approvals': 0, | |
| 'credit_score_average': 0.0, | |
| 'fraud_detection_rate': 0.0, | |
| 'risk_assessment_accuracy': 0.0, | |
| 'compliance_monitoring_efficiency': 0.0, | |
| 'customer_satisfaction': 0.0, | |
| 'revenue_growth': 0.0, | |
| 'portfolio_performance': 0.0, | |
| 'transaction_types': defaultdict(int), | |
| 'risk_level_distribution': defaultdict(int), | |
| 'compliance_standards_met': defaultdict(int) | |
| } | |
| # Performance metrics | |
| self.performance_metrics = { | |
| 'api_response_time': 0.0, | |
| 'fraud_detection_time': 0.0, | |
| 'risk_assessment_time': 0.0, | |
| 'compliance_check_time': 0.0, | |
| 'credit_scoring_time': 0.0, | |
| 'transaction_processing_time': 0.0, | |
| 'financial_ai_processing_time': 0.0, | |
| 'banking_core_sync_time': 0.0 | |
| } | |
| logger.info("Finance Customization Service initialized") | |
| async def initialize(self) -> bool: | |
| """Initialize Finance Customization Service""" | |
| try: | |
| # Setup finance compliance standards | |
| await self._setup_finance_compliance_standards() | |
| # Initialize banking core integration | |
| if self.banking_core_integration: | |
| await self._initialize_banking_core_connection() | |
| # Initialize trading system integration | |
| if self.trading_system_integration: | |
| await self._initialize_trading_system_connection() | |
| # Initialize credit bureau integration | |
| if self.credit_bureau_integration: | |
| await self._initialize_credit_bureau_connection() | |
| # Setup encryption and security | |
| await self._setup_encryption_and_security() | |
| # Setup fraud detection | |
| if self.finance_config['fraud_detection']: | |
| await self._setup_fraud_detection() | |
| # Setup risk assessment | |
| if self.finance_config['risk_assessment']: | |
| await self._setup_risk_assessment() | |
| # Setup credit scoring | |
| if self.finance_config['credit_scoring']: | |
| await self._setup_credit_scoring() | |
| # Setup compliance monitoring | |
| if self.finance_config['compliance_monitoring']: | |
| await self._setup_compliance_monitoring() | |
| # Setup financial AI features | |
| if self.finance_config['financial_ai_enabled']: | |
| await self._setup_financial_ai() | |
| # Setup integrations | |
| await self._setup_integrations() | |
| # Load existing data | |
| await self._load_existing_data() | |
| # Start real-time monitoring | |
| if self.finance_config['real_time_monitoring']: | |
| await self._start_real_time_monitoring() | |
| self.is_initialized = True | |
| logger.info("Finance Customization Service initialized successfully") | |
| return True | |
| except Exception as e: | |
| logger.error(f"Error initializing Finance Customization Service: {e}") | |
| return False | |
| async def create_customer(self, customer_data: Dict[str, Any], platform: str = None) -> Dict[str, Any]: | |
| """Create new customer with finance compliance""" | |
| # Start audit logging | |
| audit_ctx = log_integration_attempt("atom_finance_customization", "initialize", locals()) | |
| try: | |
| # Check circuit breaker | |
| if not await circuit_breaker.is_enabled("atom_finance_customization"): | |
| logger.warning(f"Circuit breaker is open for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Circuit breaker open")) | |
| raise HTTPException( | |
| status_code=503, | |
| detail=f"Atom_finance_customization integration temporarily disabled" | |
| ) | |
| # Check rate limiter | |
| is_limited, remaining = await rate_limiter.is_rate_limited("atom_finance_customization") | |
| if is_limited: | |
| logger.warning(f"Rate limit exceeded for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Rate limit exceeded")) | |
| raise HTTPException( | |
| status_code=429, | |
| detail=f"Rate limit exceeded for atom_finance_customization" | |
| ) | |
| start_time = time.time() | |
| # Update analytics | |
| self.analytics_metrics['total_customers'] += 1 | |
| # Finance compliance check | |
| if self.finance_config['sox_compliance']: | |
| compliance_check = await self._perform_finance_compliance_check(customer_data) | |
| if not compliance_check['passed']: | |
| return {'success': False, 'error': compliance_check['reason']} | |
| # KYC verification | |
| if self.finance_config['kyc_required']: | |
| kyc_verification = await self._perform_kyc_verification(customer_data) | |
| if not kyc_verification['passed']: | |
| return {'success': False, 'error': kyc_verification['reason']} | |
| # Credit scoring | |
| if self.finance_config['credit_scoring']: | |
| credit_score = await self._calculate_credit_score(customer_data) | |
| customer_data['credit_score'] = credit_score | |
| # Determine risk level based on credit score | |
| if credit_score >= 750: | |
| customer_data['risk_level'] = RiskLevel.LOW | |
| elif credit_score >= 650: | |
| customer_data['risk_level'] = RiskLevel.MEDIUM | |
| elif credit_score >= 550: | |
| customer_data['risk_level'] = RiskLevel.HIGH | |
| else: | |
| customer_data['risk_level'] = RiskLevel.CRITICAL | |
| # Financial AI analysis | |
| if self.finance_config['financial_ai_enabled']: | |
| ai_analysis = await self._analyze_customer_with_financial_ai(customer_data) | |
| customer_data.update(ai_analysis) | |
| # Encrypt sensitive data | |
| encrypted_data = await self._encrypt_customer_data(customer_data) | |
| # Prepare customer payload | |
| customer_payload = { | |
| 'customer_id': encrypted_data['customer_id'], | |
| 'account_number': encrypted_data['account_number'], | |
| 'first_name': encrypted_data['first_name'], | |
| 'last_name': encrypted_data['last_name'], | |
| 'date_of_birth': encrypted_data['date_of_birth'].isoformat(), | |
| 'ssn_hash': encrypted_data['ssn_hash'], | |
| 'email': encrypted_data['email'], | |
| 'phone': encrypted_data['phone'], | |
| 'address': encrypted_data['address'], | |
| 'credit_score': encrypted_data['credit_score'], | |
| 'risk_level': encrypted_data['risk_level'].value, | |
| 'account_type': encrypted_data['account_type'].value, | |
| 'account_balance': encrypted_data['account_balance'], | |
| 'credit_limit': encrypted_data['credit_limit'], | |
| 'employment_status': encrypted_data['employment_status'], | |
| 'annual_income': encrypted_data['annual_income'], | |
| 'kyc_status': encrypted_data['kyc_status'], | |
| 'kyc_documents': encrypted_data['kyc_documents'], | |
| 'created_at': datetime.utcnow().isoformat(), | |
| 'last_updated': datetime.utcnow().isoformat(), | |
| 'metadata': { | |
| 'created_by': 'atom_finance_service', | |
| 'sox_compliant': True, | |
| 'pci_dss_compliant': True, | |
| 'encryption_enabled': True | |
| } | |
| } | |
| # Create customer via API | |
| headers = await self._get_auth_headers() | |
| async with httpx.AsyncClient() as client: | |
| response = await client.post( | |
| f"{self.config.get('base_url')}{self.api_endpoints['customers']}", | |
| headers=headers, | |
| json=customer_payload, | |
| timeout=30.0 | |
| ) | |
| if response.status_code == 201: | |
| customer = response.json() | |
| # Update performance metrics | |
| creation_time = time.time() - start_time | |
| self.performance_metrics['api_response_time'] = creation_time | |
| # Log audit trail | |
| await self._log_audit_event('customer_created', customer_data, encrypted_data) | |
| # Sync with banking core | |
| if self.banking_core_integration: | |
| await self._sync_customer_to_banking_core(customer) | |
| # Notify relevant platforms | |
| if platform and platform in self.platform_integrations: | |
| await self._notify_platform_customer_created(customer, platform) | |
| # Trigger workflows | |
| await self._trigger_customer_workflows(customer, 'created') | |
| logger.info(f"Customer created successfully: {customer['customer_id']}") | |
| return { | |
| 'success': True, | |
| 'customer': customer, | |
| 'customer_id': customer['customer_id'], | |
| 'credit_score': customer_data['credit_score'], | |
| 'risk_level': customer_data['risk_level'].value, | |
| 'creation_time': creation_time | |
| } | |
| else: | |
| error_msg = f"Failed to create customer: {response.status_code} - {response.text}" | |
| logger.error(error_msg) | |
| return {'success': False, 'error': error_msg} | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| logger.error(f"Error creating customer: {e}") | |
| return {'success': False, 'error': str(e)} | |
| async def process_transaction(self, transaction_data: Dict[str, Any], platform: str = None) -> Dict[str, Any]: | |
| """Process transaction with fraud detection""" | |
| # Start audit logging | |
| audit_ctx = log_integration_attempt("atom_finance_customization", "create_customer", locals()) | |
| # Check circuit breaker | |
| if not await circuit_breaker.is_enabled("atom_finance_customization"): | |
| logger.warning(f"Circuit breaker is open for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Circuit breaker open")) | |
| raise HTTPException( | |
| status_code=503, | |
| detail=f"Atom_finance_customization integration temporarily disabled" | |
| ) | |
| # Check rate limiter | |
| is_limited, remaining = await rate_limiter.is_rate_limited("atom_finance_customization") | |
| if is_limited: | |
| logger.warning(f"Rate limit exceeded for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Rate limit exceeded")) | |
| raise HTTPException( | |
| status_code=429, | |
| detail=f"Rate limit exceeded for atom_finance_customization" | |
| ) | |
| try: | |
| start_time = time.time() | |
| # Update analytics | |
| self.analytics_metrics['total_transactions'] += 1 | |
| self.analytics_metrics['transaction_volume_today'] += transaction_data.get('amount', 0.0) | |
| self.analytics_metrics['transaction_types'][transaction_data.get('transaction_type', 'transfer').value] += 1 | |
| # Finance compliance check | |
| if self.finance_config['pci_dss_compliance']: | |
| compliance_check = await self._perform_pci_dss_compliance_check(transaction_data) | |
| if not compliance_check['passed']: | |
| return {'success': False, 'error': compliance_check['reason']} | |
| # Fraud detection | |
| if self.finance_config['fraud_detection']: | |
| fraud_score = await self._calculate_fraud_score(transaction_data) | |
| transaction_data['fraud_score'] = fraud_score | |
| # Determine if transaction is fraudulent | |
| if fraud_score > 0.7: | |
| transaction_data['status'] = 'flagged_for_review' | |
| self.analytics_metrics['fraudulent_transactions'] += 1 | |
| elif fraud_score > 0.5: | |
| transaction_data['status'] = 'high_risk' | |
| self.analytics_metrics['high_risk_transactions'] += 1 | |
| else: | |
| transaction_data['status'] = 'approved' | |
| # Risk assessment | |
| if self.finance_config['risk_assessment']: | |
| risk_assessment = await self._perform_transaction_risk_assessment(transaction_data) | |
| transaction_data['risk_assessment'] = risk_assessment | |
| # Financial AI analysis | |
| if self.finance_config['financial_ai_enabled']: | |
| ai_analysis = await self._analyze_transaction_with_financial_ai(transaction_data) | |
| transaction_data.update(ai_analysis) | |
| # Encrypt sensitive data | |
| encrypted_data = await self._encrypt_transaction_data(transaction_data) | |
| # Prepare transaction payload | |
| transaction_payload = { | |
| 'transaction_id': encrypted_data['transaction_id'], | |
| 'customer_id': encrypted_data['customer_id'], | |
| 'account_number': encrypted_data['account_number'], | |
| 'transaction_type': encrypted_data['transaction_type'].value, | |
| 'amount': encrypted_data['amount'], | |
| 'currency': encrypted_data['currency'], | |
| 'timestamp': encrypted_data['timestamp'].isoformat(), | |
| 'merchant_category': encrypted_data['merchant_category'], | |
| 'description': encrypted_data['description'], | |
| 'card_number_hash': encrypted_data['card_number_hash'], | |
| 'ip_address': encrypted_data['ip_address'], | |
| 'device_fingerprint': encrypted_data['device_fingerprint'], | |
| 'location': encrypted_data['location'], | |
| 'fraud_score': encrypted_data['fraud_score'], | |
| 'compliance_flags': encrypted_data['compliance_flags'], | |
| 'status': encrypted_data['status'], | |
| 'created_at': datetime.utcnow().isoformat(), | |
| 'metadata': { | |
| 'processed_by': 'atom_finance_service', | |
| 'sox_compliant': True, | |
| 'pci_dss_compliant': True, | |
| 'fraud_detection_enabled': self.finance_config['fraud_detection'] | |
| } | |
| } | |
| # Process transaction via API | |
| headers = await self._get_auth_headers() | |
| async with httpx.AsyncClient() as client: | |
| response = await client.post( | |
| f"{self.config.get('base_url')}{self.api_endpoints['transactions']}", | |
| headers=headers, | |
| json=transaction_payload, | |
| timeout=30.0 | |
| ) | |
| if response.status_code == 201: | |
| transaction = response.json() | |
| # Update performance metrics | |
| processing_time = time.time() - start_time | |
| self.performance_metrics['transaction_processing_time'] = processing_time | |
| # Log audit trail | |
| await self._log_audit_event('transaction_processed', transaction_data, encrypted_data) | |
| # Sync with banking core | |
| if self.banking_core_integration: | |
| await self._sync_transaction_to_banking_core(transaction) | |
| # Notify relevant platforms | |
| if platform and platform in self.platform_integrations: | |
| await self._notify_platform_transaction_processed(transaction, platform) | |
| # Trigger workflows | |
| await self._trigger_transaction_workflows(transaction, 'processed') | |
| logger.info(f"Transaction processed successfully: {transaction['transaction_id']}") | |
| return { | |
| 'success': True, | |
| 'transaction': transaction, | |
| 'transaction_id': transaction['transaction_id'], | |
| 'fraud_score': transaction_data['fraud_score'], | |
| 'status': transaction['status'], | |
| 'processing_time': processing_time | |
| } | |
| else: | |
| error_msg = f"Failed to process transaction: {response.status_code} - {response.text}" | |
| logger.error(error_msg) | |
| return {'success': False, 'error': error_msg} | |
| except Exception as e: | |
| logger.error(f"Error processing transaction: {e}") | |
| return {'success': False, 'error': str(e)} | |
| async def generate_financial_analytics(self, analytics_type: FinancialAnalyticsType, | |
| # Start audit logging | |
| audit_ctx = log_integration_attempt("atom_finance_customization", "generate_financial_analytics", locals()) | |
| # Check circuit breaker | |
| if not await circuit_breaker.is_enabled("atom_finance_customization"): | |
| logger.warning(f"Circuit breaker is open for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Circuit breaker open")) | |
| raise HTTPException( | |
| status_code=503, | |
| detail=f"Atom_finance_customization integration temporarily disabled" | |
| ) | |
| # Check rate limiter | |
| is_limited, remaining = await rate_limiter.is_rate_limited("atom_finance_customization") | |
| if is_limited: | |
| logger.warning(f"Rate limit exceeded for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Rate limit exceeded")) | |
| raise HTTPException( | |
| status_code=429, | |
| detail=f"Rate limit exceeded for atom_finance_customization" | |
| ) | |
| time_period: str = '7d', department: str = None) -> Dict[str, Any]: | |
| """Generate financial analytics with compliance""" | |
| # Start audit logging | |
| audit_ctx = log_integration_attempt("atom_finance_customization", "process_transaction", locals()) | |
| # Check circuit breaker | |
| if not await circuit_breaker.is_enabled("atom_finance_customization"): | |
| logger.warning(f"Circuit breaker is open for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Circuit breaker open")) | |
| raise HTTPException( | |
| status_code=503, | |
| detail=f"Atom_finance_customization integration temporarily disabled" | |
| ) | |
| # Check rate limiter | |
| is_limited, remaining = await rate_limiter.is_rate_limited("atom_finance_customization") | |
| if is_limited: | |
| logger.warning(f"Rate limit exceeded for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Rate limit exceeded")) | |
| raise HTTPException( | |
| status_code=429, | |
| detail=f"Rate limit exceeded for atom_finance_customization" | |
| ) | |
| try: | |
| start_time = time.time() | |
| # Calculate date range | |
| end_date = datetime.utcnow() | |
| start_date = end_date - timedelta(days=7) # Default to 7 days | |
| # Finance compliance check for analytics | |
| if self.finance_config['sox_compliance']: | |
| compliance_check = await self._verify_analytics_compliance(analytics_type) | |
| if not compliance_check['passed']: | |
| return {'success': False, 'error': compliance_check['reason']} | |
| # Generate analytics based on type | |
| if analytics_type == FinancialAnalyticsType.RISK_ASSESSMENT: | |
| analytics_data = await self._generate_risk_assessment_analytics(start_date, end_date, department) | |
| elif analytics_type == FinancialAnalyticsType.FRAUD_DETECTION: | |
| analytics_data = await self._generate_fraud_detection_analytics(start_date, end_date, department) | |
| elif analytics_type == FinancialAnalyticsType.PORTFOLIO_ANALYSIS: | |
| analytics_data = await self._generate_portfolio_analysis_analytics(start_date, end_date, department) | |
| elif analytics_type == FinancialAnalyticsType.COMPLIANCE_MONITORING: | |
| analytics_data = await self._generate_compliance_monitoring_analytics(start_date, end_date, department) | |
| elif analytics_type == FinancialAnalyticsType.CREDIT_SCORING: | |
| analytics_data = await self._generate_credit_scoring_analytics(start_date, end_date, department) | |
| elif analytics_type == FinancialAnalyticsType.MARKET_ANALYSIS: | |
| analytics_data = await self._generate_market_analysis_analytics(start_date, end_date, department) | |
| elif analytics_type == FinancialAnalyticsType.REVENUE_ANALYTICS: | |
| analytics_data = await self._generate_revenue_analytics(start_date, end_date, department) | |
| elif analytics_type == FinancialAnalyticsType.PREDICTIVE_MODELING: | |
| analytics_data = await self._generate_predictive_modeling_analytics(start_date, end_date, department) | |
| else: | |
| analytics_data = {'error': 'Unsupported analytics type'} | |
| # Add financial AI-powered insights | |
| if self.finance_config['financial_ai_enabled']: | |
| insights = await self._generate_financial_ai_insights(analytics_data, analytics_type) | |
| analytics_data['ai_insights'] = insights | |
| # Create analytics object | |
| analytics = FinancialAnalytics( | |
| analytics_id=f"analytics_{int(time.time())}", | |
| analytics_type=analytics_type, | |
| time_period=time_period, | |
| start_date=start_date, | |
| end_date=end_date, | |
| department=department or 'all', | |
| metrics=analytics_data, | |
| insights=analytics_data.get('insights', []), | |
| recommendations=analytics_data.get('recommendations', []), | |
| created_at=datetime.utcnow(), | |
| metadata={'generated_by': 'atom_finance_service', 'sox_compliant': True} | |
| ) | |
| # Update performance metrics | |
| generation_time = time.time() - start_time | |
| self.performance_metrics['api_response_time'] = generation_time | |
| return { | |
| 'success': True, | |
| 'analytics': asdict(analytics), | |
| 'generation_time': generation_time | |
| } | |
| except Exception as e: | |
| logger.error(f"Error generating financial analytics: {e}") | |
| return {'success': False, 'error': str(e)} | |
| async def _calculate_credit_score(self, customer_data: Dict[str, Any]) -> float: | |
| """Calculate credit score using AI models""" | |
| start_time = time.time() | |
| # Prepare AI request for credit scoring | |
| ai_request = AIRequest( | |
| request_id=f"credit_scoring_{int(time.time())}", | |
| task_type=AITaskType.PREDICTION, | |
| model_type=AIModelType.GPT_4, | |
| service_type=AIServiceType.OPENAI, | |
| input_data={ | |
| 'customer_data': customer_data, | |
| 'context': 'credit_scoring', | |
| 'scoring_factors': [ | |
| 'payment_history', 'credit_utilization', 'length_of_credit_history', | |
| 'new_credit_accounts', 'credit_mix', 'income_stability', | |
| 'employment_history', 'debt_to_income_ratio' | |
| ] | |
| }, | |
| context={ | |
| 'platform': 'finance', | |
| 'task': 'credit_scoring', | |
| 'sox_compliant': True | |
| }, | |
| platform='finance' | |
| ) | |
| ai_response = await self.ai_service.process_ai_request(ai_request) | |
| if ai_response.ok and ai_response.output_data: | |
| credit_score = ai_response.output_data.get('credit_score', 650) | |
| scoring_factors = ai_response.output_data.get('scoring_factors', {}) | |
| else: | |
| # Fallback to rule-based scoring | |
| credit_score = await self._rule_based_credit_scoring(customer_data) | |
| scoring_factors = {'method': 'rule_based'} | |
| # Update performance metrics | |
| scoring_time = time.time() - start_time | |
| self.performance_metrics['credit_scoring_time'] = scoring_time | |
| # Update analytics | |
| self.analytics_metrics['credit_score_average'] = ( | |
| (self.analytics_metrics['credit_score_average'] * (self.analytics_metrics['total_customers'] - 1) + credit_score) / | |
| self.analytics_metrics['total_customers'] | |
| ) | |
| return min(max(credit_score, 300), 850) # Ensure score is between 300-850 | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error calculating credit score: {e}") | |
| return 650 # Default score | |
| async def _calculate_fraud_score(self, transaction_data: Dict[str, Any]) -> float: | |
| """Calculate fraud score using ML models""" | |
| start_time = time.time() | |
| # Prepare AI request for fraud detection | |
| ai_request = AIRequest( | |
| request_id=f"fraud_detection_{int(time.time())}", | |
| task_type=AITaskType.PREDICTION, | |
| model_type=AIModelType.GPT_4, | |
| service_type=AIServiceType.OPENAI, | |
| input_data={ | |
| 'transaction_data': transaction_data, | |
| 'context': 'fraud_detection', | |
| 'risk_factors': [ | |
| 'amount_anomaly', 'location_anomaly', 'time_anomaly', | |
| 'device_anomaly', 'merchant_anomaly', 'frequency_anomaly' | |
| ] | |
| }, | |
| context={ | |
| 'platform': 'finance', | |
| 'task': 'fraud_detection', | |
| 'sox_compliant': True | |
| }, | |
| platform='finance' | |
| ) | |
| ai_response = await self.ai_service.process_ai_request(ai_request) | |
| if ai_response.ok and ai_response.output_data: | |
| fraud_score = ai_response.output_data.get('fraud_score', 0.1) | |
| risk_factors = ai_response.output_data.get('risk_factors', {}) | |
| else: | |
| # Fallback to rule-based fraud detection | |
| fraud_score = await self._rule_based_fraud_detection(transaction_data) | |
| risk_factors = {'method': 'rule_based'} | |
| # Update performance metrics | |
| detection_time = time.time() - start_time | |
| self.performance_metrics['fraud_detection_time'] = detection_time | |
| # Update analytics | |
| if fraud_score > 0.7: | |
| self.analytics_metrics['fraud_detection_rate'] = ( | |
| (self.analytics_metrics['fraud_detection_rate'] * (self.analytics_metrics['total_transactions'] - 1) + 100) / | |
| self.analytics_metrics['total_transactions'] | |
| ) | |
| return min(max(fraud_score, 0.0), 1.0) # Ensure score is between 0-1 | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error calculating fraud score: {e}") | |
| return 0.1 # Default score | |
| async def _analyze_customer_with_financial_ai(self, customer_data: Dict[str, Any]) -> Dict[str, Any]: | |
| """Analyze customer with financial AI""" | |
| start_time = time.time() | |
| # Prepare AI request for customer analysis | |
| ai_request = AIRequest( | |
| request_id=f"customer_analysis_{int(time.time())}", | |
| task_type=AITaskType.CONTENT_ANALYSIS, | |
| model_type=AIModelType.GPT_4, | |
| service_type=AIServiceType.OPENAI, | |
| input_data={ | |
| 'customer_data': customer_data, | |
| 'context': 'financial_customer_analysis', | |
| 'analysis_types': [ | |
| 'profitability_prediction', 'churn_risk', 'product_suitability', | |
| 'risk_tolerance', 'investment_appetite', 'fraud_risk' | |
| ] | |
| }, | |
| context={ | |
| 'platform': 'finance', | |
| 'task': 'customer_analysis', | |
| 'sox_compliant': True | |
| }, | |
| platform='finance' | |
| ) | |
| ai_response = await self.ai_service.process_ai_request(ai_request) | |
| if ai_response.ok and ai_response.output_data: | |
| analysis_result = ai_response.output_data | |
| financial_ai_suggestions = { | |
| 'profitability_score': analysis_result.get('profitability_score', 0.5), | |
| 'churn_risk_score': analysis_result.get('churn_risk_score', 0.2), | |
| 'recommended_products': analysis_result.get('recommended_products', []), | |
| 'risk_tolerance_level': analysis_result.get('risk_tolerance_level', 'moderate'), | |
| 'investment_appetite_score': analysis_result.get('investment_appetite_score', 0.5), | |
| 'customer_fraud_risk': analysis_result.get('customer_fraud_risk', 0.1), | |
| 'upsell_opportunities': analysis_result.get('upsell_opportunities', []), | |
| 'lifetime_value_prediction': analysis_result.get('lifetime_value_prediction', 10000.0) | |
| } | |
| else: | |
| financial_ai_suggestions = { | |
| 'profitability_score': 0.5, | |
| 'churn_risk_score': 0.2, | |
| 'recommended_products': [], | |
| 'risk_tolerance_level': 'moderate', | |
| 'investment_appetite_score': 0.5, | |
| 'customer_fraud_risk': 0.1, | |
| 'upsell_opportunities': [], | |
| 'lifetime_value_prediction': 10000.0 | |
| } | |
| # Update performance metrics | |
| analysis_time = time.time() - start_time | |
| self.performance_metrics['financial_ai_processing_time'] = analysis_time | |
| return financial_ai_suggestions | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error analyzing customer with financial AI: {e}") | |
| return { | |
| 'profitability_score': 0.5, | |
| 'churn_risk_score': 0.2, | |
| 'recommended_products': [], | |
| 'risk_tolerance_level': 'moderate', | |
| 'investment_appetite_score': 0.5, | |
| 'customer_fraud_risk': 0.1, | |
| 'upsell_opportunities': [], | |
| 'lifetime_value_prediction': 10000.0 | |
| } | |
| async def _setup_finance_compliance_standards(self): | |
| """Setup finance compliance standards""" | |
| # Initialize compliance standards | |
| self.compliance_standards = [ | |
| FinanceComplianceStandard.SOX, | |
| FinanceComplianceStandard.PCI_DSS, | |
| FinanceComplianceStandard.GLBA, | |
| FinanceComplianceStandard.FFIEC, | |
| FinanceComplianceStandard.GDPR, | |
| FinanceComplianceStandard.KYC, | |
| FinanceComplianceStandard.AML | |
| ] | |
| # Setup encryption | |
| self.encryption_keys = { | |
| 'data_encryption_key': os.getenv('FINANCE_ENCRYPTION_KEY', 'default_key'), | |
| 'audit_encryption_key': os.getenv('FINANCE_AUDIT_KEY', 'default_audit_key') | |
| } | |
| logger.info("Finance compliance standards setup completed") | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error setting up finance compliance standards: {e}") | |
| raise | |
| async def _rule_based_credit_scoring(self, customer_data: Dict[str, Any]) -> float: | |
| """Fallback rule-based credit scoring""" | |
| score = 850 # Start with perfect score | |
| # Income factor (max -100 points) | |
| income = customer_data.get('annual_income', 0) | |
| if income < 30000: | |
| score -= 100 | |
| elif income < 50000: | |
| score -= 75 | |
| elif income < 75000: | |
| score -= 50 | |
| elif income < 100000: | |
| score -= 25 | |
| # Employment status (max -50 points) | |
| employment = customer_data.get('employment_status', '').lower() | |
| if employment == 'unemployed': | |
| score -= 50 | |
| elif employment == 'part_time': | |
| score -= 30 | |
| elif employment == 'self_employed': | |
| score -= 20 | |
| # Age factor (max -30 points) | |
| if 'date_of_birth' in customer_data: | |
| age = (datetime.utcnow() - customer_data['date_of_birth']).days // 365 | |
| if age < 25: | |
| score -= 30 | |
| elif age < 35: | |
| score -= 20 | |
| elif age < 45: | |
| score -= 10 | |
| return min(max(score, 300), 850) # Ensure score is between 300-850 | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error in rule-based credit scoring: {e}") | |
| return 650 | |
| async def _rule_based_fraud_detection(self, transaction_data: Dict[str, Any]) -> float: | |
| """Fallback rule-based fraud detection""" | |
| fraud_score = 0.0 | |
| # Amount anomaly (max 0.3 points) | |
| amount = transaction_data.get('amount', 0) | |
| if amount > 10000: | |
| fraud_score += 0.3 | |
| elif amount > 5000: | |
| fraud_score += 0.2 | |
| elif amount > 1000: | |
| fraud_score += 0.1 | |
| # Time anomaly (max 0.2 points) | |
| timestamp = transaction_data.get('timestamp', datetime.utcnow()) | |
| if timestamp.hour < 6 or timestamp.hour > 22: | |
| fraud_score += 0.2 | |
| # Location anomaly (max 0.2 points) | |
| location = transaction_data.get('location', {}) | |
| if not location: | |
| fraud_score += 0.2 | |
| # Frequency anomaly (max 0.3 points) | |
| # In production, this would check against recent transactions | |
| if transaction_data.get('high_frequency', False): | |
| fraud_score += 0.3 | |
| return min(max(fraud_score, 0.0), 1.0) # Ensure score is between 0-1 | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error in rule-based fraud detection: {e}") | |
| return 0.1 | |
| async def _encrypt_customer_data(self, customer_data: Dict[str, Any]) -> Dict[str, Any]: | |
| """Encrypt customer sensitive data""" | |
| start_time = time.time() | |
| # In production, this would use proper encryption algorithms | |
| encrypted_data = customer_data.copy() | |
| # Encrypt sensitive fields | |
| sensitive_fields = ['ssn_hash', 'first_name', 'last_name', 'address'] | |
| for field in sensitive_fields: | |
| if field in encrypted_data: | |
| # Simple encoding for demonstration - use proper encryption in production | |
| encrypted_data[field] = base64.b64encode(str(encrypted_data[field]).encode()).decode() | |
| return encrypted_data | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error encrypting customer data: {e}") | |
| return customer_data | |
| async def _encrypt_transaction_data(self, transaction_data: Dict[str, Any]) -> Dict[str, Any]: | |
| """Encrypt transaction sensitive data""" | |
| start_time = time.time() | |
| # In production, this would use proper encryption algorithms | |
| encrypted_data = transaction_data.copy() | |
| # Encrypt sensitive fields | |
| sensitive_fields = ['card_number_hash', 'ip_address', 'device_fingerprint'] | |
| for field in sensitive_fields: | |
| if field in encrypted_data: | |
| # Simple encoding for demonstration - use proper encryption in production | |
| encrypted_data[field] = base64.b64encode(str(encrypted_data[field]).encode()).decode() | |
| return encrypted_data | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error encrypting transaction data: {e}") | |
| return transaction_data | |
| async def _log_audit_event(self, event_type: str, original_data: Dict[str, Any], | |
| processed_data: Dict[str, Any]): | |
| """Log audit event for finance compliance""" | |
| start_time = time.time() | |
| audit_event = { | |
| 'event_id': f"audit_{int(time.time())}", | |
| 'event_type': event_type, | |
| 'timestamp': datetime.utcnow().isoformat(), | |
| 'user_id': 'atom_finance_service', | |
| 'action': 'create', | |
| 'resource_type': event_type.replace('_created', '').replace('_processed', ''), | |
| 'original_data_hash': hashlib.sha256(str(original_data).encode()).hexdigest(), | |
| 'processed_data_hash': hashlib.sha256(str(processed_data).encode()).hexdigest(), | |
| 'compliance_standards': [standard.value for standard in self.compliance_standards], | |
| 'encryption_used': True, | |
| 'access_level': 'authorized' | |
| } | |
| self.audit_logs.append(audit_event) | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error logging audit event: {e}") | |
| async def _perform_finance_compliance_check(self, data: Dict[str, Any]) -> Dict[str, Any]: | |
| """Perform finance compliance check""" | |
| start_time = time.time() | |
| # Check for required data elements | |
| required_elements = ['first_name', 'last_name', 'date_of_birth', 'email'] | |
| data_present = any(element in data for element in required_elements) | |
| # Check for proper encryption requirements | |
| encryption_required = self.finance_config['encryption_at_rest'] | |
| # Check for audit logging requirements | |
| audit_required = self.finance_config['audit_logging'] | |
| # Check for access control requirements | |
| access_control_required = self.finance_config['access_control'] | |
| compliance_result = { | |
| 'passed': True, | |
| 'reason': 'Compliant with finance standards', | |
| 'data_present': data_present, | |
| 'encryption_required': encryption_required, | |
| 'audit_required': audit_required, | |
| 'access_control_required': access_control_required | |
| } | |
| # Update performance metrics | |
| compliance_time = time.time() - start_time | |
| self.performance_metrics['compliance_check_time'] = compliance_time | |
| return compliance_result | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error performing finance compliance check: {e}") | |
| return {'passed': False, 'reason': str(e)} | |
| async def _perform_kyc_verification(self, customer_data: Dict[str, Any]) -> Dict[str, Any]: | |
| """Perform KYC verification""" | |
| start_time = time.time() | |
| # Simple KYC verification - in production, this would integrate with KYC services | |
| kyc_documents = customer_data.get('kyc_documents', []) | |
| kyc_status = 'pending' | |
| # Check if required documents are present | |
| required_documents = ['id_proof', 'address_proof', 'income_proof'] | |
| documents_present = any(doc.get('type') in required_documents for doc in kyc_documents) | |
| if documents_present: | |
| kyc_status = 'verified' | |
| else: | |
| kyc_status = 'pending_documents' | |
| kyc_result = { | |
| 'passed': kyc_status == 'verified', | |
| 'reason': f'KYC status: {kyc_status}', | |
| 'kyc_status': kyc_status, | |
| 'documents_present': documents_present, | |
| 'required_documents': required_documents | |
| } | |
| # Update performance metrics | |
| kyc_time = time.time() - start_time | |
| self.performance_metrics['compliance_check_time'] = kyc_time | |
| return kyc_result | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error performing KYC verification: {e}") | |
| return {'passed': False, 'reason': str(e)} | |
| async def _get_auth_headers(self) -> Dict[str, str]: | |
| """Get authentication headers for finance API""" | |
| return { | |
| 'Authorization': f"Bearer {self.config.get('finance_api_token')}", | |
| 'Content-Type': 'application/json', | |
| 'X-SOX-Compliant': 'true', | |
| 'X-PCI-DSS-Compliant': 'true', | |
| 'X-Encryption-Key': self.encryption_keys['data_encryption_key'] | |
| } | |
| async def get_service_status(self) -> Dict[str, Any]: | |
| """Get Finance Customization service status""" | |
| return { | |
| 'service': 'finance_customization', | |
| 'status': 'active' if self.is_initialized else 'inactive', | |
| 'finance_config': { | |
| 'sox_compliance': self.finance_config['sox_compliance'], | |
| 'pci_dss_compliance': self.finance_config['pci_dss_compliance'], | |
| 'glba_compliance': self.finance_config['glba_compliance'], | |
| 'ffiec_compliance': self.finance_config['ffiec_compliance'], | |
| 'gdpr_compliance': self.finance_config['gdpr_compliance'], | |
| 'kyc_required': self.finance_config['kyc_required'], | |
| 'aml_monitoring': self.finance_config['aml_monitoring'], | |
| 'fraud_detection': self.finance_config['fraud_detection'], | |
| 'risk_assessment': self.finance_config['risk_assessment'], | |
| 'credit_scoring': self.finance_config['credit_scoring'], | |
| 'financial_ai_enabled': self.finance_config['financial_ai_enabled'], | |
| 'predictive_modeling': self.finance_config['predictive_modeling'], | |
| 'portfolio_management': self.finance_config['portfolio_management'], | |
| 'compliance_monitoring': self.finance_config['compliance_monitoring'], | |
| 'automated_reporting': self.finance_config['automated_reporting'], | |
| 'real_time_monitoring': self.finance_config['real_time_monitoring'], | |
| 'banking_core_integration': self.finance_config['banking_core_integration'], | |
| 'trading_system_integration': self.finance_config['trading_system_integration'], | |
| 'credit_bureau_integration': self.finance_config['credit_bureau_integration'], | |
| 'regulatory_reporting': self.finance_config['regulatory_reporting'] | |
| }, | |
| 'compliance_standards': [standard.value for standard in self.compliance_standards], | |
| 'analytics_metrics': self.analytics_metrics, | |
| 'performance_metrics': self.performance_metrics, | |
| 'uptime': time.time() - (self._start_time if hasattr(self, '_start_time') else time.time()) | |
| } | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| logger.error(f"Error getting service status: {e}") | |
| return {'error': str(e), 'service': 'finance_customization'} | |
| def _initialize_banking_core_integration(self): | |
| """Initialize banking core integration (stub)""" | |
| # Start audit logging | |
| audit_ctx = log_integration_attempt("atom_finance_customization", "get_service_status", locals()) | |
| # Check circuit breaker | |
| if not await circuit_breaker.is_enabled("atom_finance_customization"): | |
| logger.warning(f"Circuit breaker is open for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Circuit breaker open")) | |
| raise HTTPException( | |
| status_code=503, | |
| detail=f"Atom_finance_customization integration temporarily disabled" | |
| ) | |
| # Check rate limiter | |
| is_limited, remaining = await rate_limiter.is_rate_limited("atom_finance_customization") | |
| if is_limited: | |
| logger.warning(f"Rate limit exceeded for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Rate limit exceeded")) | |
| raise HTTPException( | |
| status_code=429, | |
| detail=f"Rate limit exceeded for atom_finance_customization" | |
| ) | |
| logger.info("Banking core integration not implemented") | |
| return None | |
| def _initialize_trading_system_integration(self): | |
| """Initialize trading system integration (stub)""" | |
| logger.info("Trading system integration not implemented") | |
| return None | |
| def _initialize_credit_bureau_integration(self): | |
| """Initialize credit bureau integration (stub)""" | |
| logger.info("Credit bureau integration not implemented") | |
| return None | |
| async def close(self): | |
| """Close Finance Customization Service""" | |
| logger.info("Finance Customization Service closed") | |
| except Exception as e: | |
| logger.error(f"Operation failed: {e}") | |
| log_integration_complete(audit_ctx, error=e) | |
| return {'ok': False, 'error': str(e)} | |
| logger.error(f"Error closing Finance Customization Service: {e}") | |
| # Global Finance Customization service instance | |
| _finance_config = { | |
| 'sox_compliance': True, | |
| 'pci_dss_compliance': True, | |
| 'glba_compliance': True, | |
| 'ffiec_compliance': True, | |
| 'gdpr_compliance': True, | |
| 'kyc_required': True, | |
| 'aml_monitoring': True, | |
| 'fraud_detection': True, | |
| 'risk_assessment': True, | |
| 'credit_scoring': True, | |
| 'financial_ai_enabled': True, | |
| 'predictive_modeling': True, | |
| 'portfolio_management': True, | |
| 'compliance_monitoring': True, | |
| 'automated_reporting': True, | |
| 'real_time_monitoring': True, | |
| 'banking_core_integration': True, | |
| 'trading_system_integration': True, | |
| 'credit_bureau_integration': True, | |
| 'regulatory_reporting': True, | |
| 'base_url': os.getenv('FINANCE_API_URL', 'https://api.finance.example.com'), | |
| 'finance_api_token': os.getenv('FINANCE_API_TOKEN', 'your-api-token'), | |
| 'database': None, # Would be actual database connection | |
| 'cache': None, # Would be actual cache client | |
| } | |
| # Add optional services if they were imported successfully | |
| _security_service = globals().get('atom_enterprise_security_service') | |
| if _security_service: | |
| _finance_config['security_service'] = _security_service | |
| _automation_service = globals().get('atom_workflow_automation_service') | |
| if _automation_service: | |
| _finance_config['automation_service'] = _automation_service | |
| _ai_service = globals().get('ai_enhanced_service') | |
| if _ai_service: | |
| _finance_config['ai_service'] = _ai_service | |
| atom_finance_customization_service = AtomFinanceCustomizationService(_finance_config) | |
| # Start audit logging | |
| audit_ctx = log_integration_attempt("atom_finance_customization", "close", locals()) | |
| # Check circuit breaker | |
| if not await circuit_breaker.is_enabled("atom_finance_customization"): | |
| logger.warning(f"Circuit breaker is open for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Circuit breaker open")) | |
| raise HTTPException( | |
| status_code=503, | |
| detail=f"Atom_finance_customization integration temporarily disabled" | |
| ) | |
| # Check rate limiter | |
| is_limited, remaining = await rate_limiter.is_rate_limited("atom_finance_customization") | |
| if is_limited: | |
| logger.warning(f"Rate limit exceeded for atom_finance_customization") | |
| log_integration_complete(audit_ctx, error=Exception("Rate limit exceeded")) | |
| raise HTTPException( | |
| status_code=429, | |
| detail=f"Rate limit exceeded for atom_finance_customization" | |
| ) |