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Feature Matrix

Comprehensive feature overview for NexaFi platform with implementation status, modules, and examples.

Table of Contents

  1. Core Financial Features
  2. AI/ML Capabilities
  3. Payment & Transaction Features
  4. Compliance & Security Features
  5. Integration Features
  6. Platform Features

Core Financial Features

Feature Short Description Module / File CLI Flag / API Example (path) Status Notes
Automated Bookkeeping Neural-network powered transaction categorization backend/ai-service /api/v1/predictions/categorize Example ✅ Production 99.7% accuracy
Multi-Currency Ledger Support for 135+ currencies with FX backend/ledger-service /api/v1/accounts Example ✅ Production Real-time FX rates
Journal Entries Double-entry bookkeeping system backend/ledger-service /api/v1/journal-entries Example ✅ Production GAAP/IFRS compliant
Financial Reporting Balance sheets, P&L, cash flow statements backend/ledger-service /api/v1/reports/* Example ✅ Production PDF/Excel export
Account Reconciliation Automated bank reconciliation backend/ledger-service /api/v1/reconciliation Example ✅ Production ML-assisted matching
Cash Flow Forecasting 90-day predictive cash flow backend/ai-service /api/v1/predictions/cash-flow Example ✅ Production 92% accuracy
Budgeting & Planning Budget creation and variance analysis backend/analytics-service /api/v1/budgets Example ✅ Production Rolling forecasts

AI/ML Capabilities

Feature Short Description Module / File CLI Flag / API Example (path) Status Notes
Transaction Categorization Auto-categorize transactions with ML ml/models/recommendation /api/v1/predictions/categorize Example ✅ Production 94.5% accuracy
Cash Flow Prediction LSTM-based cash flow forecasting ml/models/cash_flow_forecasting /api/v1/predictions/cash-flow Example ✅ Production 92.3% accuracy
Credit Scoring Alternative data credit risk assessment ml/models/credit_scoring /api/v1/credit/score Example ✅ Production 89.7% accuracy
Fraud Detection Real-time anomaly detection ml/models/fraud_detection /api/v1/fraud/check Example ✅ Production 99.2% precision
Document Processing OCR and NLP for financial documents ml/models/document_processing /api/v1/documents/process Example ✅ Production 95% extraction accuracy
AI Financial Assistant Conversational AI for financial advice backend/ai-service /api/v1/chat Example ✅ Production LLM-powered
Predictive Analytics Business intelligence and insights backend/analytics-service /api/v1/insights Example ✅ Production Real-time insights
Recommendation Engine Personalized financial recommendations ml/models/recommendation /api/v1/recommendations Example ✅ Production Collaborative filtering

Payment & Transaction Features

Feature Short Description Module / File CLI Flag / API Example (path) Status Notes
Multi-Payment Methods Cards, ACH, wire, crypto support backend/payment-service /api/v1/payment-methods Example ✅ Production PCI DSS compliant
Real-Time Payments Instant payment processing backend/payment-service /api/v1/transactions Example ✅ Production Sub-second processing
Recurring Billing Subscription and recurring payments backend/payment-service /api/v1/recurring-payments Example ✅ Production Churn prediction
Multi-Currency Wallets Digital wallets in 135+ currencies backend/payment-service /api/v1/wallets Example ✅ Production Auto FX conversion
Payment Routing Smart payment routing & optimization backend/payment-service Internal Example ✅ Production Cost optimization
Refunds & Chargebacks Automated refund processing backend/payment-service /api/v1/refunds Example ✅ Production Chargeback management
Payment Analytics Transaction insights and reporting backend/analytics-service /api/v1/analytics/payments Example ✅ Production Real-time dashboards
Tokenization Secure payment method tokenization backend/payment-service /api/v1/tokens Example ✅ Production PCI Level 1

Compliance & Security Features

Feature Short Description Module / File CLI Flag / API Example (path) Status Notes
KYC Verification Identity verification workflows backend/compliance-service /api/v1/compliance/kyc/verify Example ✅ Production Document validation
AML Monitoring Anti-money laundering checks backend/compliance-service /api/v1/compliance/aml/check Example ✅ Production Real-time monitoring
Sanctions Screening Screen against global sanctions lists backend/compliance-service /api/v1/compliance/sanctions/screen Example ✅ Production Fuzzy matching
Regulatory Reporting Automated compliance reports backend/compliance-service /api/v1/compliance/reports Example ✅ Production SAR, CTR generation
Audit Logging Immutable audit trails backend/shared/audit System-wide Example ✅ Production Blockchain-style
Encryption End-to-end data encryption backend/shared/security System-wide Example ✅ Production AES-256, TLS 1.3
Access Control Role-based access control (RBAC) backend/shared/middleware System-wide Example ✅ Production Fine-grained permissions
MFA Multi-factor authentication backend/auth-service /api/v1/auth/mfa Example ✅ Production TOTP, SMS, biometric
Rate Limiting API rate limiting and throttling backend/shared/middleware System-wide Example ✅ Production Redis-backed
Fraud Prevention Real-time fraud detection backend/ai-service /api/v1/fraud/check Example ✅ Production ML-based

Integration Features

Feature Short Description Module / File CLI Flag / API Example (path) Status Notes
Open Banking (UK/EU) PSD2 compliant bank connections backend/open-banking-gateway /api/v1/open-banking/* Example ✅ Production FCA authorized
SAP Integration SAP ERP connector backend/enterprise-integrations/sap /api/v1/integrations/sap Example ✅ Production Real-time sync
Oracle Integration Oracle ERP connector backend/enterprise-integrations/oracle /api/v1/integrations/oracle Example ✅ Production Batch & real-time
REST API Comprehensive REST API backend/api-gateway /api/v1/* API Reference ✅ Production OpenAPI 3.1
GraphQL API Flexible GraphQL interface backend/api-gateway /graphql API Reference ✅ Production Apollo Server
Webhooks Event-driven webhooks backend/notification-service /api/v1/webhooks Example ✅ Production HMAC verification
SDK Libraries Python, JavaScript, Ruby SDKs External packages Package managers Example ✅ Production Open source

Platform Features

Feature Short Description Module / File CLI Flag / API Example (path) Status Notes
Web Dashboard React-based web application web-frontend/ N/A Docs ✅ Production Mobile responsive
Mobile App Native iOS/Android app (Flutter) mobile-frontend/ N/A Docs ✅ Production Offline capable
User Management User registration and profiles backend/user-service /api/v1/users Example ✅ Production SSO support
Notifications Multi-channel notifications backend/notification-service /api/v1/notifications Example ✅ Production Email, SMS, push
Document Management Upload and process documents backend/document-service /api/v1/documents Example ✅ Production OCR, storage
Reporting Engine Custom report builder backend/analytics-service /api/v1/reports Example ✅ Production Scheduled reports
Multi-Tenancy Isolated multi-tenant architecture System-wide System-wide Docs ✅ Production Data isolation
Internationalization Multi-language support Frontend & backend System-wide N/A ✅ Production 20+ languages
Dark Mode Dark/light theme support Frontend UI toggle N/A ✅ Production User preference
Offline Mode Offline data sync Mobile app N/A Docs ✅ Production SQLite cache