MasterSuyash1/openenv-financial-risk

💰 Financial Compliance & Fraud Detection Environment (OpenEnv)

🚀 Overview

This environment simulates a real-world financial fraud detection workflow used by banks and fintech companies.

AI agents act as fraud analysts, evaluating transactions and making risk decisions.

🧠 Problem Motivation

Financial fraud detection is a critical industry problem involving:

• —Risk assessment
• —Pattern recognition
• —Decision-making under uncertainty
• —Regulatory compliance

This environment enables training and evaluation of agents on realistic financial decision-making tasks.

⚙️ Environment Design

🔍 Observation Space

Each step provides:

• —Transaction details:
• —amount
• —country
• —user history
• —transaction pattern
• —Step number
• —Hints
• —Feedback from previous action

🎯 Action Space

Agent must output:

{
  "action_type": "analyze | decide",
  "content": "text or decision"
}