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.
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
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
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
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
Tranzor/
βββ frontend/ # React-based web application
β βββ src/
β β βββ components/ # Reusable UI components
β β βββ pages/ # Page components
β β βββ store/ # Redux store and API slices
β β βββ services/ # API services and mock data
β β βββ hooks/ # Custom React hooks
β β βββ contexts/ # React contexts
β βββ public/ # Static assets
β βββ package.json # Frontend dependencies
βββ backend/
β βββ tranzor-api/ # AWS SAM backend application
β βββ src/ # Lambda function source code
β βββ events/ # Test events
β βββ __tests__/ # Unit tests
β βββ template.yml # AWS SAM template
β βββ package.json # Backend dependencies
βββ docs/ # Documentation
βββ scripts/ # Deployment and utility scripts
βββ README.md # This file
- 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
- 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
- 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
- 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
- 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
- AWS CloudFormation: Infrastructure as code
- Jest: Testing framework
- ESLint: Code linting
- Throughput: 10,000+ transactions per second
- Latency: < 100ms for transaction processing
- Availability: 99.9% uptime SLA
- Concurrent Users: 10,000+ simultaneous users
- 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
- Node.js 18+
- AWS CLI configured
- AWS SAM CLI
-
Clone the Repository
git clone https://github.com/your-org/tranzor.git cd tranzor
-
Frontend Setup
cd frontend npm install cp env.example .env.local # Update .env.local with your AWS Cognito settings npm run dev
-
Backend Setup
cd backend/tranzor-api npm install sam build sam deploy --guided
-
Access the Application
- Frontend: http://localhost:5173
- Backend API: Available via AWS API Gateway
cd frontend
npm test # Unit tests
npm run test:coverage # Coverage report
npm run test:e2e # End-to-end tests
cd backend/tranzor-api
npm test # Unit tests
sam local start-api # Local API testing
sam local invoke # Lambda function testing
# Run full integration tests
npm run test:integration
- Manual deployment from
main
branch - Blue-green deployment strategy
- Comprehensive monitoring and alerting
# Development
npm run deploy:dev
# Staging
npm run deploy:staging
# Production
npm run deploy:prod
- 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.
Built with β€οΈ by Me