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Tranzor - Real-Time Financial Transaction Processing Platform

Tranzor is a serverless, real-time financial transaction processing system designed to address the scalability, security, and performance challenges faced by financial institutions. It is built with modern cloud-native technologies, Tranzor provides comprehensive transaction monitoring, fraud detection, and audit capabilities.

🎯 Project Overview

Tranzor enables financial institutions to:

  • Process transactions in real-time with sub-100ms latency
  • Detect fraud automatically using AI-powered scoring algorithms
  • Maintain complete audit trails for compliance and security
  • Scale seamlessly from hundreds to millions of transactions per day
  • Monitor system health with comprehensive metrics and alerting

πŸ—οΈ System Architecture

High-Level Architecture

graph TB
    subgraph "Client Applications"
        A[Web Dashboard]
        B[Mobile App]
        C[Third-party Integrations]
        D[API Clients]
    end
    
    subgraph "Frontend Layer"
        E[React SPA]
        F[Authentication]
        G[Real-time Updates]
    end
    
    subgraph "API Gateway"
        H[AWS API Gateway]
        I[Rate Limiting]
        J[Request Validation]
        K[CORS Management]
    end
    
    subgraph "Backend Services"
        L[Transaction Processing]
        M[Fraud Detection]
        N[User Management]
        O[Audit Logging]
    end
    
    subgraph "Data Layer"
        P[(DynamoDB - Transactions)]
        Q[(DynamoDB - Users)]
        R[(DynamoDB - Audit Logs)]
        S[(DynamoDB - Fraud Alerts)]
    end
    
    subgraph "Message Queue"
        T[SQS - Transaction Queue]
        U[SQS - Fraud Queue]
    end
    
    subgraph "Authentication"
        V[AWS Cognito]
        W[JWT Tokens]
    end
    
    subgraph "Monitoring"
        X[CloudWatch Metrics]
        Y[CloudWatch Logs]
        Z[Custom Dashboards]
    end
    
    A --> E
    B --> E
    C --> H
    D --> H
    E --> F
    F --> V
    V --> W
    H --> I
    I --> J
    J --> K
    K --> L
    K --> M
    K --> N
    K --> O
    L --> T
    T --> L
    M --> U
    U --> M
    L --> P
    M --> S
    N --> Q
    O --> R
    L --> X
    M --> X
    X --> Y
    Y --> Z
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Real-Time Transaction Flow

sequenceDiagram
    participant Client
    participant API Gateway
    participant Lambda
    participant SQS
    participant DynamoDB
    participant Fraud Engine
    participant Audit System
    
    Client->>API Gateway: POST /transactions
    API Gateway->>Lambda: Process Transaction
    Lambda->>SQS: Queue Transaction
    Lambda->>Client: 202 Accepted
    
    SQS->>Lambda: Trigger Processor
    Lambda->>DynamoDB: Store Transaction
    Lambda->>Fraud Engine: Check for Fraud
    Fraud Engine->>Lambda: Fraud Score
    
    alt Fraud Detected
        Lambda->>DynamoDB: Create Fraud Alert
        Lambda->>Audit System: Log Alert
    end
    
    Lambda->>Audit System: Log Transaction
    Lambda->>DynamoDB: Update Status
    Lambda->>Client: WebSocket Update
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Authentication & Security Flow

sequenceDiagram
    participant User
    participant Frontend
    participant Cognito
    participant API Gateway
    participant Lambda
    participant DynamoDB
    
    User->>Frontend: Login Request
    Frontend->>Cognito: Authenticate
    Cognito->>Frontend: JWT Token
    Frontend->>User: Dashboard Access
    
    User->>Frontend: API Request
    Frontend->>API Gateway: Request + JWT
    API Gateway->>Cognito: Validate Token
    Cognito->>API Gateway: Token Valid
    API Gateway->>Lambda: Process Request
    Lambda->>DynamoDB: Access Data
    Lambda->>API Gateway: Response
    API Gateway->>Frontend: Data
    Frontend->>User: Display Results
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πŸ“ Project Structure

Tranzor/
β”œβ”€β”€ frontend/                    # React-based web application
β”‚   β”œβ”€β”€ src/
β”‚   β”‚   β”œβ”€β”€ components/         # Reusable UI components
β”‚   β”‚   β”œβ”€β”€ pages/             # Page components
β”‚   β”‚   β”œβ”€β”€ store/             # Redux store and API slices
β”‚   β”‚   β”œβ”€β”€ services/          # API services and mock data
β”‚   β”‚   β”œβ”€β”€ hooks/             # Custom React hooks
β”‚   β”‚   └── contexts/          # React contexts
β”‚   β”œβ”€β”€ public/                # Static assets
β”‚   └── package.json           # Frontend dependencies
β”œβ”€β”€ backend/
β”‚   └── tranzor-api/           # AWS SAM backend application
β”‚       β”œβ”€β”€ src/               # Lambda function source code
β”‚       β”œβ”€β”€ events/            # Test events
β”‚       β”œβ”€β”€ __tests__/         # Unit tests
β”‚       β”œβ”€β”€ template.yml       # AWS SAM template
β”‚       └── package.json       # Backend dependencies
β”œβ”€β”€ docs/                      # Documentation
β”œβ”€β”€ scripts/                   # Deployment and utility scripts
└── README.md                  # This file

πŸš€ Key Features

Frontend Features

  • Real-time Dashboard: Live transaction monitoring and metrics
  • Transaction Management: Create, view, and manage transactions
  • Fraud Alert System: Monitor and investigate fraud alerts
  • Audit Trail: Complete system activity logging
  • User Management: Secure authentication and user settings
  • Mock Data System: Comprehensive testing environment

Backend Features

  • Serverless Architecture: AWS Lambda-based microservices
  • Real-time Processing: SQS-based message queuing
  • Fraud Detection: AI-powered scoring algorithms
  • Audit Logging: Complete activity tracking
  • Auto-scaling: Automatic resource scaling
  • High Availability: Multi-AZ deployment

Security Features

  • AWS Cognito: Secure user authentication
  • JWT Tokens: Stateless authentication
  • Encryption: Data encrypted at rest and in transit
  • IAM Roles: Least privilege access control
  • API Security: Rate limiting and validation

πŸ› οΈ Technology Stack

Frontend

  • React 18: Modern UI framework
  • Vite: Fast build tool and dev server
  • Ant Design: Enterprise UI component library
  • Redux Toolkit: State management
  • RTK Query: API data fetching
  • React Router: Client-side routing
  • AWS Cognito: Authentication

Backend

  • AWS SAM: Serverless application model
  • AWS Lambda: Serverless compute
  • Amazon DynamoDB: NoSQL database
  • Amazon SQS: Message queuing
  • API Gateway: REST API management
  • AWS Cognito: User authentication
  • CloudWatch: Monitoring and logging

DevOps

  • AWS CloudFormation: Infrastructure as code
  • Jest: Testing framework
  • ESLint: Code linting

πŸ“Š Performance Metrics

Scalability Targets

  • Throughput: 10,000+ transactions per second
  • Latency: < 100ms for transaction processing
  • Availability: 99.9% uptime SLA
  • Concurrent Users: 10,000+ simultaneous users

Monitoring & Alerting

  • Real-time Metrics: Transaction rate, latency, error rates
  • System Health: Lambda function performance, queue depth
  • Business Metrics: Fraud detection rate, transaction volume
  • Custom Dashboards: Operational and business intelligence

πŸ”§ Getting Started

Prerequisites

  • Node.js 18+
  • AWS CLI configured
  • AWS SAM CLI

Quick Start

  1. Clone the Repository

    git clone https://github.com/your-org/tranzor.git
    cd tranzor
  2. Frontend Setup

    cd frontend
    npm install
    cp env.example .env.local
    # Update .env.local with your AWS Cognito settings
    npm run dev
  3. Backend Setup

    cd backend/tranzor-api
    npm install
    sam build
    sam deploy --guided
  4. Access the Application

πŸ§ͺ Testing

Frontend Testing

cd frontend
npm test                    # Unit tests
npm run test:coverage      # Coverage report
npm run test:e2e          # End-to-end tests

Backend Testing

cd backend/tranzor-api
npm test                   # Unit tests
sam local start-api       # Local API testing
sam local invoke          # Lambda function testing

Integration Testing

# Run full integration tests
npm run test:integration

πŸ“ˆ Deployment

Production Environment

  • Manual deployment from main branch
  • Blue-green deployment strategy
  • Comprehensive monitoring and alerting

Environment Configuration

# Development
npm run deploy:dev

# Staging
npm run deploy:staging

# Production
npm run deploy:prod

πŸ”’ Security & Compliance

Data Protection

  • Encryption: AES-256 encryption at rest, TLS 1.2+ in transit
  • Access Control: Role-based access control (RBAC)
  • Audit Logging: Complete activity tracking
  • Compliance: SOC 2, PCI DSS, GDPR ready

Tranzor - Powering the future of financial transaction processing with modern, scalable, and secure technology.

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Tranzor is a serverless, real-time financial transaction processing system

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