BridgeTrace-AI

Graph + GenAI explainability for financial flows

Multi-hop tracing across banking (PIX), blockchain, and traditional rails — with LLM compliance narratives.
All data is synthetic. No real banking connections.

Capabilities

Capability	Detail
Multi-hop tracing	Configurable depth across entities
Risk scoring	Behavioral risk + time filters
AI explanations	Natural-language compliance reports
Graph UI	Interactive relationship exploration
SDK + CLI	Integration-ready Python surface

Stack

Python · FastAPI · PostgreSQL · Redis · NetworkX · Prometheus · Grafana · Docker

Quickstart

git clone https://github.com/felipeofdev-ai/BridgeTrace-AI.git
cd BridgeTrace-AI
docker-compose up -d
curl http://localhost:8000/api/v2/health

curl -X POST http://localhost:8000/api/v2/trace \
  -H "Content-Type: application/json" \
  -H "X-API-Key: dev-key-1" \
  -H "X-Tenant-ID: demo" \
  -d '{"source_id": "bank_001", "max_hops": 5, "min_amount": 0}'

Recruiter signal

FinRisk + graphs + GenAI with honest synthetic-data boundaries — the pattern enterprise risk teams respect.

Author: Felipe Fernandes · Orbit

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Live demo

Try it in the browser (no clone): see badge / homepage above, or the Labs hub.

Constellation

Project	Demo
CardOpsAI	lab
BridgeTrace-AI	lab
Meridian	lab
TrustHire	lab
secure-ship-kit	lab
agentic-rag-cite	lab
hitl-langgraph-kit	lab
forge-mcp-server	lab
agent-eval-harness	lab
lgpd-checklist-agent	lab
hiring-packet	lab
philo-ai-os	lab
balcaoia-local	studio

Portfolio: felipeofdev-ai.github.io · Author: Felipe Fernandes · felipe.of.dev@gmail.com

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