Mojaloop Roadmap

Mojaloop Roadmap

Functional Epics

  • Event Logging Framework: Support operational reporting and auditing of processing
  • Error Handling Framework: Consistent reporting in line with specification and support operational auditing
  • API Gateway: Provide role, policy-based access, security, abstraction, throttling & control, identity management
  • Endpoints for P2P, Merchant: Provide endpoints to support P2P and Merchant payments
  • Settlements: Complete settlements process to handle failures and reconciliation positions
  • Central directory/Account lookup service: Provide native implementation for ALS to confirm the API specification to provide user lookup
  • Fraud & Risk Management System: Provide support for a fraud and risk management system
  • Forensic Logging: Support forensic logging to support auditing and reporting
  • Reporting API: Provide an API for reporting

Operational Epics

  • Testing Framework: Provide a framework for automated regression, functional and other testing to ensure quality
  • Performance Improvements: Provide a framework for automated regression, functional and other testing to ensure quality
  • ELK framework & logging: Provide framework or dashboards for Operational support, Debugging and Resolving issues
  • DevOps: Provide flexibility, dynamism in deployments, improve monitoring and reliability mechanisms
  • Rules Engine: Provide a framework to enforce, implement Business, Scheme rules

Non-Functional Epics

  • Deprecate Postgres: Avoid usage of multiple databases to improve supportability and maintenance and move to MySQL
  • Security & Threat Modeling: Address security vulnerabilities, issues and provide a report on status of the System's security so that they can be addressed
  • Documentation: Update documentation to support adoption by community, for labs, deployment by various partners
  • API-Led Design: Refactor central services so that schema validation, paths can be addressed thoroughly (automatically) and decrease maintenance, development effort (for those services don't already follow this)
  • API-led connectivity is a methodical way to connect data to applications through reusable and purposeful APIs.

Detailed Roadmap Items - (Exported from StoriesOnBoard)

Activity Task Subtask Subtask description Status Estimation Release Personas
High Level Topics - Blue, Epics - Yellow, Releases - Orange. Stories - Green. Designs/Whitepapers - Pink . Workshops - purple. Not in Scope / needs clarity - Gray ? A third release with focus on Security, Auditing, Operational readiness Includes features/functionality missing from PI5 and PI6 Todo Useful Resources
High Level Topics - Blue, Epics - Yellow, Releases - Orange. Stories - Green. Designs/Whitepapers - Pink . Workshops - purple. Not in Scope / needs clarity - Gray Release 5.0.0 - First version after the MVP with critical bug fixes and key features First version after the MVP with critical bug fixes and features focusing on functionality needed with inputs from early adopters Todo PI-5 Useful Resources
High Level Topics - Blue, Epics - Yellow, Releases - Orange. Stories - Green. Designs/Whitepapers - Pink . Workshops - purple. Not in Scope / needs clarity - Gray Release 6.0.0 - A second release after the MVP with key features, streamlined deployment, on-boarding and monitoring capabilities Todo PI-6 Useful Resources
NFR: DFSP Handler Provisioning The Switch system scales when on-boarding FSPs Design provisioning & management of FSP onboarding Description: End state: Ready PI-5 Hub Tech Ops Hub Operator DFSP System Integrators DFSP
NFR: DFSP Handler Provisioning The Switch system scales when on-boarding FSPs Identify Approaches & Technologies for Management & Balancing of FSPs PoC Ready PI-5 Hub Tech Ops Hub Operator DFSP System Integrators DFSP
NFR: DFSP Handler Provisioning The Switch system scales when on-boarding FSPs PoC for Management & Balancing of FSPs on Test Handlers to determine the best approach Ready PI-5 Hub Tech Ops Hub Operator DFSP System Integrators DFSP
NFR: DFSP Handler Provisioning The Switch system scales when on-boarding FSPs Assess Performance capabilities, impact of the PoC Todo PI-5 Hub Tech Ops Hub Operator DFSP System Integrators DFSP
NFR: DFSP Handler Provisioning The Switch system scales when on-boarding FSPs Management & Balancing of FSPs for High-Availability and On-boarding for non-FSP Specific Handlers Ready PI-6 Hub Tech Ops Hub Operator DFSP System Integrators DFSP
NFR: DFSP Handler Provisioning The Switch system scales when on-boarding FSPs Management & Balancing of FSPs for High-Availability and On-boarding for FSP Specific Handlers Ready PI-6 Hub Tech Ops Hub Operator DFSP System Integrators DFSP
NFR: DFSP Handler Provisioning The Switch system scales when on-boarding FSPs QA, testing - validation Ready PI-6 Hub Tech Ops Hub Operator DFSP System Integrators DFSP
NFR: API Gateway Gateway, Developer Portal Access control policies Todo Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: API Gateway Gateway, Developer Portal Apply validation controls at the API Gateway level Todo Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: API Gateway Gateway, Developer Portal Confirm the technology for API Gateway, Developer Portal Confirm that WSO2 is the way to go or if there's a better alternative (better suited for Open Source) Todo PI-5 Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: API Gateway Gateway, Developer Portal Design solution with WSO2 API Gateway Security: 1. Inbound rules 1. Outbound rules 1. Headers validation 1. Throttling Todo PI-5 Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: API Gateway Gateway, Developer Portal Setup API Gateway using WSO2 - Infrastructure Ready PI-5 Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: API Gateway Gateway, Developer Portal Integration with Switch services (ml-api-adapter) Ready PI-5 Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: API Gateway Gateway, Developer Portal Provide Authentication Todo PI-6 Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: API Gateway Gateway, Developer Portal Developer Portal (FSPs, Hub Operator) Ready PI-6 Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: API Gateway Gateway, Developer Portal Developer on-boarding Todo PI-6 Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: API Gateway Gateway, Developer Portal QA, Testing Todo PI-6 Switch DFSP DFSP System Integrators Hub Customer Care Hub Operator Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: DevOps, CI/CD Deployment automation and Lab work Making existing helm charts more maintainable & manageable Ready PI-5 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD Deployment automation and Lab work Automate Lab Setup - chooses services (things like Gateway, etc) Possibly using something like Terraform, Vagrant Todo PI-6 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD Deployment automation and Lab work Validate Lab envt setup using a test framework Todo PI-6 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD API Gateway is incorporated into the CI/CD pipeline & deployments are automated Incorporating the API Gateway into the deployment process Todo PI-5 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD API Gateway is incorporated into the CI/CD pipeline & deployments are automated Incorporating the API Gateway into the CI/CD pipeline Todo PI-5 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD API Gateway is incorporated into the CI/CD pipeline & deployments are automated Automate deployment of artifacts as part of CI/CD pipeline Currently the artifacts are published to dockerhub/npm repos based on the outcome of the testing phases but the deployment fails as quite a bit of automation is needed. This involves updating helm charts dynamically, values files and other such resources. This would tremendously reduce the amount of time involved in getting out a deployment after a release. Currently we do the deployment manually (which is not that bad) but this can be eliminated. Ready PI-6 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD API Gateway is incorporated into the CI/CD pipeline & deployments are automated Integrate Contract, Interface and Functional Tests in CI/CD Pipeline Ready PI-6 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD Monitoring, Management of resources Enable health checks to report holistically Ready PI-5 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD Monitoring, Management of resources Support for Zipkin Todo PI-5 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD Monitoring, Management of resources ELK: Support for Alerts, Notifications Ready PI-6 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD Monitoring, Management of resources Integrating ELK with Event Logging Framework, etc Ready PI-6 Switch Hub Tech Ops Hub Customer Care
NFR: DevOps, CI/CD Monitoring, Management of resources ELK Dashboards for KPIs, etc Ready PI-6 Switch Hub Tech Ops Hub Customer Care
NFR: Quality Assurance, Testing Testing, QA Standardized simulator (mock FSPs) to support automated testing 1. Simulators that dynamically generate conditions, fulfilments etc as part of the end-to-end proccess 1. Include error end-points (addressed in another item) 1. Perform validations 1. Rework the simulator to generate the end-points based on the Swagger (to easily validate): API first approach Ready PI-5 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing Testing, QA Automated Functional Tests - document coverage Ready PI-5 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing Testing, QA Periodic comprehensive functional testing on deployments Todo PI-5 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing Testing, QA Automated Integration Tests Ready PI-6 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing Testing, QA Automated Contract Tests Contract - meaning the API Specification itself.. Automated tests to ensure the Switch adheres to the API/Swagger specification, example, headers, schema, etc This ensures the users of the System that the implementation conforms to the API Specification. Ready PI-6 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing Testing, QA Update Automated Contract, Integration, Functional Tests Ready PI-6 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing QA, Bug Fixes QA, Bug Fixes Ready Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing QA, Bug Fixes Bug Fixes, QA Ready PI-5 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing QA, Bug Fixes QA, Bug Fixes Ready PI-6 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing Performance Testing, Baselining Performance testing & Improvements Ready Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing Performance Testing, Baselining Performance testing baselining after addition of new features, frameworks Towards the end of the PI/Sprint Ready PI-5 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing Performance Testing, Baselining Automated Performance Tests Ready PI-6 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
NFR: Quality Assurance, Testing Performance Testing, Baselining Regular Performance testing as part of CI/CD Ready PI-6 Switch BMGF Hub Tech Ops Hub Security, Risk and Compliance Team
FR: Settlement Management Settlements Management Enhance Alerts and Notifications Ready PI-5 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Settlements Management Follow-up items to be confirmed after the OSS Settlements API is drafted Todo PI-5 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Settlements Management Handle failed acknowledgements for Settlements Ready 8.00 PI-6 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Settlements Management Settlement Reconciliation Reports Ready PI-6 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Reporting API for FSP Consumption Identification of Framework for reporting Todo PI-5 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Reporting API for FSP Consumption Identify data sets that can be queried - Transactions Ready PI-5 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Reporting API for FSP Consumption Settlements reporting format decisions Todo PI-5 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Reporting API for FSP Consumption Identify data sets that can be queried - Transfers Ready PI-6 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Reporting API for FSP Consumption Standardize query API Ready PI-6 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Reporting API for FSP Consumption Implementation of reporting functionality Todo PI-6 DFSP Switch Hub Operator Hub Finance Team
FR: Settlement Management Reporting API for FSP Consumption QA, testing Todo PI-6 DFSP Switch Hub Operator Hub Finance Team
NFR: Implementation Topology Guidelines Deployment Topology Guidelines Scaling guidelines for deployment Todo Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Deployment Topology Guidelines Guidelines for optimal performance Todo Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Deployment Topology Guidelines HA guidelines for deployment Todo Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Deployment Topology Guidelines Recommended deployment topologies Todo PI-5 Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Deployment Topology Guidelines Security guidelines for implementation, deployment Todo PI-5 Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Deployment Topology Guidelines Documentation - clarity, remove ambiguity. Review Todo PI-5 Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Deployment Topology Guidelines Guidelines for cloud/on-prem providers Todo PI-6 Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Workshops Workshops for Hub Operators Todo PI-5 Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Workshops Workshops for OSS contributors Todo PI-5 Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Workshops Workshops for FSP and System Integrators Todo PI-6 Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Workshops Workshops for OSS contributors - 2 Todo PI-6 Switch DFSP System Integrators Hub Tech Ops
NFR: Implementation Topology Guidelines Workshops Workshops for Hub Operators - 2 Todo PI-6 Switch DFSP System Integrators Hub Tech Ops
NFR: Event Logging Event Logging Framework Central processing of events and raising alerts/alarms/errors Extend existing functionality Interesting Events that need to be produced/captured: 1. Up/down events for services, 1. Threshold on number of occurrences 1. Dashboards - Thresholds - CPU utilization, Disk space, configurable 1. Error events in services 1. Infrastructure events (Up/Down). 1. Connectivity events (Connect/Disconnect) 1. General service events (started, halted, etc) 1. Mojaloop errors based on the specification Business: 1. Thresholds 1. Limits (NDC) 1. Position events 1. Settlement events (settling, window closure, etc) Things to take care of: 1. Mode of notifications 1. Separation of Technical and Commercial/Financial/Business related information - access to logs to be restricted From Ops 1. Duration of persistence of logs, etc (especially commercial/business data) - comply with guidelines/ standards. 1. HA events and assess reliability - How do we measure the uptime of the system and availability Todo Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Event Logging Framework Recommended usage of the alerting system Todo Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Event Logging Framework Design event logging Framework Framework for producing & capturing Event logs that can be used for monitoring Interesting Events that need to be produced/captured: - Up/down events for services, - Threshold on number of occurrences - Dashboards - Thresholds - CPU utilization, Disk space, configurable - Error events in services - Infrastructure events (Up/Down). - Connectivity events (Connect/Disconnect) - General service events (started, halted, etc) - Mojaloop errors based on the specification Business: - Thresholds - Limits (NDC) - Position events - Settlement events (settling, window closure, etc) Things to take care of: - Mode of notifications - Separation of Technical and Commercial/Financial/Business related information - access to logs to be restricted From Ops - Duration of persistence of logs, etc (especially commercial/business data) - comply with guidelines/ standards. - HA events and assess reliability - How do we measure the uptime of the system and availability Todo PI-6 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Event Logging Framework Implement Common Library for events Ready 15.00 PI-6 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Event Logging Framework Implementation for producing & capturing Event logs that can be used for monitoring Framework for producing & capturing Event logs that can be used for monitoring Interesting Events that need to be produced/captured: 1. Up/down events for services, 1. Threshold on number of occurrences 1. Dashboards - Thresholds - CPU utilization, Disk space, configurable 1. Error events in services 1. Infrastructure events (Up/Down). 1. Connectivity events (Connect/Disconnect) 1. General service events (started, halted, etc) 1. Mojaloop errors based on the specification Business: 1. Thresholds 1. Limits (NDC) 1. Position events 1. Settlement events (settling, window closure, etc) Things to take care of: 1. Mode of notifications 1. Separation of Technical and Commercial/Financial/Business related information - access to logs to be restricted From Ops 1. Duration of persistence of logs, etc (especially commercial/business data) - comply with guidelines/ standards. 1. HA events and assess reliability - How do we measure the uptime of the system and availability Ready 8.00 PI-6 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Event Logging Framework Testing the common library, framework for producing, capturing events Todo PI-6 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Dashboards for Monitoring Logging standards, implement & standardize Ready PI-5 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Dashboards for Monitoring Changes to logging to enhance traceability Ready PI-5 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Dashboards for Monitoring Design and identify dashboards needed for monitoring Todo PI-5 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Dashboards for Monitoring Operational Dashboards for monitoring specific events end-to-end Todo PI-6 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Dashboards for Monitoring Operational Dashboards for monitoring alerts/alarms/errors Todo PI-6 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Event Logging Dashboards for Monitoring Testing various dashboards Todo PI-6 Switch Hub Tech Ops Hub Customer Care Hub Security, Risk and Compliance Team Hub Operator
NFR: Error Handling Implementing error endpoints Design solution for supporting error endpoints for transfers Todo PI-5 Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
NFR: Error Handling Implementing error endpoints Implement support for error endpoints for transfers Todo PI-5 Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
NFR: Error Handling Implementing error endpoints Updating simulators to support error endpoints Todo PI-5 Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
NFR: Error Handling Implementing error endpoints Support for endpoints for other resources Todo PI-5 Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
NFR: Error Handling Implementing error endpoints Enhance notification mechanism to handle notification issues, perform retries Retries according to configuration that can be set Todo PI-6 Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
NFR: Error Handling Error Handling Framework Publish an event to be consumed by the event framework Ready Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
NFR: Error Handling Error Handling Framework Design an error handling framework for a standardized way of returning results of execution Todo PI-5 Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
NFR: Error Handling Error Handling Framework Design error mapping for the error handling framework Todo PI-6 Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
NFR: Error Handling Error Handling Framework Common library for error framework Ready PI-6 Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
NFR: Error Handling Error Handling Framework Implement the error handling framework Ready PI-6 Hub Tech Ops Switch DFSP DFSP System Integrators Hub Customer Care
FR: Bulk Payments Bulk Payments Design Design for Bulk Payments: version - 1, based on the ML Spec Ready PI-5 DFSP Switch DFSP System Integrators Identity Oracles
FR: Bulk Payments Bulk Payments Design Design for Bulk Payments: version - 2 Ready PI-5 DFSP Switch DFSP System Integrators Identity Oracles
FR: Bulk Payments Bulk Payments Design Finalize design for Bulk Payments Todo PI-6 DFSP Switch DFSP System Integrators Identity Oracles
FR: Bulk Payments Bulk Payments Implementation Implementing resources: bulkTransfers Todo DFSP Switch DFSP System Integrators Identity Oracles
FR: Bulk Payments Bulk Payments Implementation Bulk payments error handling Todo DFSP Switch DFSP System Integrators Identity Oracles
FR: Bulk Payments Bulk Payments Implementation Testing Bulk Payments Todo DFSP Switch DFSP System Integrators Identity Oracles
FR: Bulk Payments Bulk Payments Implementation Implementing resources for bulk look-up, etc Todo PI-5 DFSP Switch DFSP System Integrators Identity Oracles
FR: Bulk Payments Bulk Payments Implementation Implementing resources: bulkQuotes Todo PI-6 DFSP Switch DFSP System Integrators Identity Oracles
FR: Bulk Payments Bulk Payments Implementation Implementing resources: bulkTransfers - PoC Ready PI-6 DFSP Switch DFSP System Integrators Identity Oracles
FR: Forensic Logging Forensic Logging Migrate central-kms from scala to node and associated DB to the selected type Ready DFSP Hub Security, Risk and Compliance Team Hub Tech Ops
FR: Forensic Logging Forensic Logging Revisit/review Forensic Logging Architecture Ready PI-5 DFSP Hub Security, Risk and Compliance Team Hub Tech Ops
FR: Forensic Logging Forensic Logging Migrate from postgres to selected persistent store (mysql/kafka) Ready PI-5 DFSP Hub Security, Risk and Compliance Team Hub Tech Ops
FR: Forensic Logging Forensic Logging Sidecars to periodically validate the connected services Todo PI-6 DFSP Hub Security, Risk and Compliance Team Hub Tech Ops
FR: Forensic Logging Forensic Logging Ensure algorithm and encryption functionality work as expected Ready PI-6 DFSP Hub Security, Risk and Compliance Team Hub Tech Ops
FR: Forensic Logging Auditing Define/gather auditing requirements Todo PI-5 DFSP Hub Security, Risk and Compliance Team Hub Tech Ops
FR: Forensic Logging Auditing Implement auditing events or logging capabilities in components Todo PI-6 DFSP Hub Security, Risk and Compliance Team Hub Tech Ops
FR: Forensic Logging Auditing Use for auditing (test by generating reports) Ready PI-6 DFSP Hub Security, Risk and Compliance Team Hub Tech Ops
FR: Forensic Logging Auditing Integration with Event Handling / ELK ? Ready PI-6 DFSP Hub Security, Risk and Compliance Team Hub Tech Ops
FR: Central Directory (account lookup) central directory alignment to ML Spec with existing capabilities Design solution for integration with current services Ready PI-5 DFSP DFSP System Integrators Switch Identity Oracles
FR: Central Directory (account lookup) central directory alignment to ML Spec with existing capabilities Migrate code from Mowali and replace the existing legacy code Ready PI-5 DFSP DFSP System Integrators Switch Identity Oracles
FR: Central Directory (account lookup) central directory alignment to ML Spec with existing capabilities QA, testing for lookup, integration with overall use cases Todo PI-5 DFSP DFSP System Integrators Switch Identity Oracles
FR: Central Directory (account lookup) Extend Central directory capabilities to support Merchant registries, multiple identifiers Support for multiple identifiers? Todo DFSP DFSP System Integrators Switch Identity Oracles
FR: Central Directory (account lookup) Extend Central directory capabilities to support Merchant registries, multiple identifiers Design solution for Merchant registries - As an FSP, I want to know the FSP that a Merchant belongs to - As an FSP, I want to register a new Merchant and assign a unique TILL number - As a Merchant, I want to be able to request a DFSP to assign me a Merchant number (design) - As a Switch, I should maintain a record of mapping between FSPs and Merchant IDs Todo PI-6 DFSP DFSP System Integrators Switch Identity Oracles
FR: Central Directory (account lookup) Extend Central directory capabilities to support Merchant registries, multiple identifiers Implementing solution for Merchant payments Todo PI-6 DFSP DFSP System Integrators Switch Identity Oracles
FR: Central Directory (account lookup) Extend Central directory capabilities to support Merchant registries, multiple identifiers QA, testing for lookup, integration with overall merchant use cases Todo PI-6 DFSP DFSP System Integrators Switch Identity Oracles
FR: Merchant "Request to Pay" Supporting 'Merchant request to pay' Design solution and identify pre-requisites for Merchant payments Todo PI-5 DFSP Switch DFSP System Integrators
FR: Merchant "Request to Pay" Supporting 'Merchant request to pay' Implement Resources: transactionRequests, authorizations Ready PI-5 DFSP Switch DFSP System Integrators
FR: Merchant "Request to Pay" Supporting 'Merchant request to pay' Implement error endpoints and related functionality Todo PI-5 DFSP Switch DFSP System Integrators
FR: Merchant "Request to Pay" Supporting 'Merchant request to pay' 'Merchant request to pay' is supported, released Todo PI-5 DFSP Switch DFSP System Integrators
FR: Merchant "Request to Pay" Supporting 'Merchant request to pay' QA, testing on the feature Todo PI-6 DFSP Switch DFSP System Integrators
NFR (new): Community Support Supporting community regarding deployment, Mojaloop Specification Update documentation to support community Todo PI-5 BMGF DFSP Useful Resources Hub Operator Hub Customer Care DFSP System Integrators
NFR (new): Community Support Supporting community regarding deployment, Mojaloop Specification Provide support to community requests on deployment Todo PI-5 BMGF DFSP Useful Resources Hub Operator Hub Customer Care DFSP System Integrators
NFR (new): Community Support Supporting community regarding deployment, Mojaloop Specification Provide support to community requests regarding the Spec Todo PI-5 BMGF DFSP Useful Resources Hub Operator Hub Customer Care DFSP System Integrators
NFR (new): Community Support Supporting community regarding deployment, Mojaloop Specification Provide an FAQ/Wiki section for deployment and Spec questions Todo PI-6 BMGF DFSP Useful Resources Hub Operator Hub Customer Care DFSP System Integrators
Others (not covered) / Hardening (Cleanup, Refactoring, etc) Formalizing the Operations/Admin API Formalize the Admin/operations API Ready PI-5
Others (not covered) / Hardening (Cleanup, Refactoring, etc) Formalizing the Operations/Admin API Provide features to manage FSPs Ready PI-6
Others (not covered) / Hardening (Cleanup, Refactoring, etc) Formalizing the Operations/Admin API central hub with UI ? Ready PI-6
Others (not covered) / Hardening (Cleanup, Refactoring, etc) FRMS Investigate capabilities & features needed Ready PI-6
Others (not covered) / Hardening (Cleanup, Refactoring, etc) FRMS Prioritizing Rules/Policies to implement Ready PI-6
Others (not covered) / Hardening (Cleanup, Refactoring, etc) Refactoring: API Led Design, Implementation for central services Designing all central services to support API Led Design Ready PI-5
Others (not covered) / Hardening (Cleanup, Refactoring, etc) Refactoring: API Led Design, Implementation for central services Refactoring for ml-api-adapter Ready PI-6
Others (not covered) / Hardening (Cleanup, Refactoring, etc) Refactoring: API Led Design, Implementation for central services Refactoring for central services Ready PI-6
Security Hub Security, Risk and Compliance Team DFSP Switch
Cross currency Account Lookup Service Change in Currency ALS naming convention for routing - if moving from MSISDN only Identify currency and impact to Standard Transfers Todo PI-5 DFSP Identity Oracles Hub Finance Team
Cross currency Quotation Regulatory Data KYC Data Need to clarify - including understanding Multi Currency What data needs to be passed - via DFSPs and through CCP How is that data passed and validated? Impact on timeouts Rules and Design Todo PI-5 DFSP Identity Oracles Hub Finance Team
Cross currency Quotation FX Rate Management Todo PI-5 DFSP Identity Oracles Hub Finance Team
Cross currency Quotation Fees consolidation How are fees passed along the chain? Not already in the quote Is there a need for transparency? If not how and where are all the fees calculated and brought to common currency? Todo PI-5 DFSP Identity Oracles Hub Finance Team
Cross currency Transfer Limit Management Velocity Rules for sender and receiver Regulatory data required to confirm Todo PI-5 DFSP Identity Oracles Hub Finance Team
Cross currency Transfer Sequencing of Position management and fund movement As now 4 (+) positions affected control financial risk Todo PI-5 DFSP Identity Oracles Hub Finance Team
Cross currency Transfer Rollback How does it work - design Todo PI-5 DFSP Identity Oracles Hub Finance Team
Cross currency Transfer Timeout Todo PI-5 DFSP Identity Oracles Hub Finance Team
Cross currency Settlement Reporting of Transfer Managing the trail of the hops for the CCP and regulatory for Send and Receive Todo PI-5 DFSP Identity Oracles Hub Finance Team
Documentation BMGF DFSP Useful Resources
FRMS Hub Security, Risk and Compliance Team DFSP
Lab for FSPs, deployment tools BMGF
Cross-network payments
Payment Hub

Beyond Phase 3

Below is a list of larger initiatives and epics by area that will help to further develop the Mojaloop project. Some of these have been entered as epics or stories, but most are still in the "concept" phase.

Functional Epics

  • Native Implementation P2P: Implementation of resources to support Payee initiated and other Use Cases from the Specification, along with supporting P2P Use case completely
  • Native Implementation Payee: Implementation of resources to support Payee initiated transactions and ones that involve OTPs
  • Bulk Payments: Design & Implementation of resources to support Bulk Payments

Central Services

  • Directory Interoperability
  • Multi-currency and schemes
  • Enforcing Currency configurations
  • Fees: UI for configuring fees
  • Increase performance
  • Fraud Scores and Reasons
  • Role management
  • DSP Management
  • Stopping/Pausing a DFSP
  • boarding protocol

DFSP/Account Management

  • Agent Network
  • NFCC identity merchant
  • Persistent merchant ID
  • Onboarding protocol
  • Change password
  • Password requirements
  • Hold/Restart account

Security

  • Central certificate service
  • Implement fee quote transfer service in the center
  • Prevent user guessing from rogue DFSPs
  • Preferred authorizations

Market Deployment

  • Integration with major mobile money vendors in Africa (PDP initiative)

CI/CD & Testing

  • Implement auto deployment to test environment
  • Automatically run acceptance tests in test environment as part of build/deploy
  • Automate bulk import tests
  • Forensic log test
  • Account management test

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