リリースノート
各バージョンの主な変更点です。リポジトリの CHANGELOG.md から自動生成されています。同じファイルから GitHub リリースのノートも生成されるため、このページと公開されたリリースの内容は常に一致します。アップグレード前にアップグレード手順を参照してください。
Unreleased
No version has been tagged yet. Everything below describes the state of main
ahead of the first release.
Added
- CDD risk scoring with configurable weights, country risk tables, and risk tiers, driving TM thresholds, case priority, and screening frequency (ADR-0004, Score-Driven Architecture).
- Transaction monitoring engine with structuring, rapid movement, dormant account reactivation, high-frequency small-amount, and high-risk country transfer scenarios.
tm_scenario_v2scenario schema with per-customer-type and per-risk-tier thresholds, evaluation modes, and absolute thresholds, with dual support for the earliertm_scenario_v1format (ADR-0006).- Sanctions and PEP screening with scheduled list imports that continue matching against the last successful list on fetch failure, and an operational alert after repeated failures.
- Backtesting against candidate rule sets, including affected-customer reporting and cancellation.
- Alert and case management: bulk alert close and case assignment, case notes, related-case linking, alert suppression, and STR report generation and export.
- Dual-path authentication with role-based permissions and dual control on rule activation and whitelist approval (ADR-0007, ADR-0014).
- Encryption at rest for direct-PII customer attributes, applied in the
repository layer so no write path can bypass it, with online key rotation
(
merlon-keyrotate) that re-encrypts in batches without downtime. - Append-only audit log with partitioning and a
merlon-audit verifyintegrity check (ADR-0010, ADR-0011). - Webhook delivery with a dead-letter queue and reprocessing.
- Cursor-based pagination across list endpoints, with the offset/limit contract retained during its deprecation period (ADR-0005).
- REST API surface with a generated OpenAPI 3.0 document.
- React UI (Vite, React 19, Tailwind CSS v4, React Router v7).
- PostgreSQL schema with a checksum-verified, forward-only migration runner.
- Docker Compose topologies (minimal, standard, development, demo) and a synthetic demo dataset generator.
- Release workflow publishing a multi-architecture image with build provenance attestation, a CycloneDX SBOM, and a release evidence manifest.
- Bilingual (English/Japanese) documentation site with generated API and rule schema reference pages.
Changed
- Backend consolidated into a single Go service. Rule evaluation now runs as a native in-process engine rather than a separate service (ADR-0013).
- Canonical repository URLs and Go import paths now use
github.com/ksuk/merlon. - JSON Schema identifiers now use the repository-based
https://github.com/ksuk/merlon/schemas/namespace. - Documentation deployment now targets Cloudflare Workers instead of GitHub Pages.
- Rate limiting is now proxy-aware, deriving the client address from trusted forwarding headers.
- The documentation sidebar is now organized by audience rather than by directory, and the rule schema reference no longer presents configuration schema versions as REST API versions.
Removed
- The Rust rule-evaluation engine and its Protocol Buffers/gRPC interface,
including
MonitoringService, superseded by the native Go engine (ADR-0013, superseding ADR-0002).
Known limitations
- No bulk data import. Initial migration of an existing customer master and
transaction history runs through the REST API; see
docs/operations/initial-migration.mdfor the supported procedure and its constraints, and ADR-0015 for the bulk loader design. - Production release is gated on the governance controls in
docs/development/release-checklist.md, which are not yet evidenced.