https://github.com/trytrench/trench

Open source fraud and abuse prevention tools
https://github.com/trytrench/trench

fraud-prevention rule-engine typescript

Last synced: 11 months ago
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Open source fraud and abuse prevention tools

• Host: GitHub
• URL: https://github.com/trytrench/trench
• Owner: trytrench
• License: agpl-3.0
• Created: 2023-06-07T16:42:24.000Z (about 3 years ago)
• Default Branch: main
• Last Pushed: 2024-04-26T20:23:25.000Z (about 2 years ago)
• Last Synced: 2024-11-30T00:33:43.871Z (over 1 year ago)
• Topics: fraud-prevention, rule-engine, typescript
• Language: TypeScript
• Homepage: https://trytrench.com
• Size: 3.64 MB
• Stars: 202
• Watchers: 2
• Forks: 16
• Open Issues: 4
• Metadata Files:
  • Readme: README.md
  • License: LICENSE

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README

          
![logo](https://github.com/trytrench/trench/assets/9043913/14508389-2126-488a-8b22-303d43e9d923)



    

    

        

    





    Discord

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## Getting started

🚧 This project is currently under development 🚧

Trench is a tool for monitoring and preventing fraud and abuse. It helps you collect data on users, identify bad actors, and take action on them (e.g. blocking a payment).

[Live demo](https://play.trytrench.com)

## Documentation

Check out the full documentation [here](https://trench.mintlify.app).

## Deploying Trench

- Install Docker Engine and Docker Compose

- Clone the repository: `git clone https://github.com/trytrench/trench.git && cd trench`

- Run Trench: `docker-compose up`

## Sending data to Trench

You can send user events to Trench via the REST API or using the Javascript SDK.

```

curl \

  -H 'Content-Type: application/json' \

  -H 'Authorization: Bearer YOUR_API_KEY' \

  'YOUR_TRENCH_URL/api/event' \

  -d '

{

  "type": "payment",

  "data": {

    "card": {

        "fingerprint": "f2xvb823k",

        "brand": "visa",

        "country": "US",

        "last4": "4242",

    },

    "user": {

      "id": "45912",

      "name": "John Doe",

      "email": "john@email.com"

    },

    ...

  }

```

## Design Philosophy

- **Full customization.** You know your product and user interactions better than anyone else. To be effective, you should have full control over the data you collect and integrate.

- **Full access to your data.** You shouldn’t be limited to dashboards and reports. Full access to your data is needed to properly understand your fraud.

## Local development

1. Clone the repository: `git clone https://github.com/trytrench/trench.git && cd trench`

2. Install dependencies: `pnpm install`

3. Run the development server: `pnpm dev`

## Join our community

Join the Trench community in [Discord](https://discord.gg/cSYC47MXTR) if you need support or have anything you'd like to ask. We'd love to chat!