sovereign-risk-platform
Customs trade risk scoring platform with twelve risk types for declarations; a portfolio project.
What it does
A customs trade risk scoring system that ingests import and export declaration data, applies twelve rule-based and statistical checks (weight and price anomalies among them) and surfaces high-risk transactions on a dashboard via a FastAPI service. It needs Python 3.9 or later, Oracle and PostgreSQL. The README calls it production-grade, yet its screenshots are still "coming soon".
Where it fits on the map
Not on the map: a demo.
The map places maintained projects for a company tax department or a tax authority, without a demo or paid-service flag. Everything else stays on the list with its label.
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Of the same kind, for a shared jurisdiction or tax area. Not a ranking.
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Maintain this project?
Link to this page from your README, so readers find the facts, the notes and where it fits. The badge is a small SVG served from this site.
[](https://tax-oss.com/projects/sovereign-risk-platform/)