Build Risk Assessment Engine Module

[mftee]

Description:
Develop a module that analyzes extracted document data to identify risk indicators, inconsistencies, and potential fraud signals.

Requirements:

• RiskAssessmentModule with configurable rules engine
• Check for missing critical fields
• Detect date inconsistencies
• Identify overlapping land claims (spatial queries)
• Flag unusual patterns or anomalies
• Calculate risk scores (0-100)
• Generate risk reports with recommendations
• Configurable risk thresholds
• Machine learning integration (optional: TensorFlow.js)
• Historical risk pattern analysis

Acceptance Criteria:

• Module analyzes documents and returns risk scores
• Risk indicators are accurate and actionable
• Configurable rules without code changes
• Performance optimized for batch processing
• Comprehensive logging
• Unit tests with edge cases
• API endpoints documented

Tech Stack: NestJS, TypeORM, PostgreSQL, TensorFlow.js (optional)

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[vic-Gray]

@vic-Gray has applied to work on this issue as part of the Stellar Wave Program's 1st wave.

I’d like to work on this issue because I’m a backend developer experienced with NestJS, TypeORM, and PostgreSQL, and I’ve built rule-based validation and analysis modules for structured data. I’m comfortable designing configurable rules engines, calculating scores from multiple indicators, and optimizing services for batch processing. I also have experience with data analysis and anomaly detection, strong logging practices, and writing thorough unit tests for edge cases, which fits well with this risk assessment module.

ℹ️ Repo Maintainers: To accept this application, review their application or assign @vic-Gray to this issue.

[vic-Gray]

@vic-Gray has applied to work on this issue as part of the Stellar Wave Program's 1st wave.

I’d like to work on this issue because I’m a backend developer experienced with NestJS, TypeORM, and PostgreSQL, and I’ve built rule-based validation and analysis modules for structured data. I’m comfortable designing configurable rules engines, calculating scores from multiple indicators, and optimizing services for batch processing. I also have experience with data analysis and anomaly detection, strong logging practices, and writing thorough unit tests for edge cases, which fits well with this risk assessment module.

ℹ️ Repo Maintainers: To accept this application, review their application or assign @vic-Gray to this issue.

[ryzen-xp]

@ryzen-xp has applied to work on this issue as part of the Stellar Wave Program's 1st wave.

Hi maintainers 👋
I’m a blockchain developer with strong expertise in Stellar, Rust,TS and Stellar SDK integrations. I’ve worked on multiple Stellar-based smart contract and backend systems.

I understand the scope of this issue and can deliver a reliable, production-quality solution with proper tests and documentation.
Plz assign me !!

ETA: 24 hours

ℹ️ Repo Maintainers: To accept this application, review their application or assign @ryzen-xp to this issue.