@mnemopay/sdk 0.7.4 → 0.8.0

package/README.md

@@ -1,193 +1,266 @@
-# @mnemopay/sdk
-
-**Give any AI agent memory and a wallet in 5 lines.**
-
-MnemoPay unifies [Mnemosyne](https://github.com/mnemopay/mnemosyne-engine) (cognitive memory) and [AgentPay](https://github.com/mnemopay/agentpay-roa) (escrow economics) into a single SDK. The core innovation: **payment outcomes reinforce the memories that led to successful decisions**.
-
-```typescript
-import { MnemoPay } from "@mnemopay/sdk";
-
-const agent = MnemoPay.quick("agent-001");
-await agent.remember("User prefers TypeScript");
-const memories = await agent.recall();
-const tx = await agent.charge(5.00, "Built analytics dashboard");
-await agent.settle(tx.id);
-```
-
-## Two Modes, One API
-
-| Mode | Constructor | Dependencies | Persistence | Use Case |
-|------|------------|-------------|-------------|----------|
-| **Prototype** | `MnemoPay.quick("id")` | None | In-memory | Development, testing, demos |
-| **Production** | `MnemoPay.create({...})` | Postgres + Redis | Durable | Deployed agents |
-
-Switch by changing one line. No code rewrites.
-
-## Install
-
-```bash
-npm install @mnemopay/sdk
-```
-
-Optional peer dependencies (install only what you use):
-
-```bash
-npm install openai                  # For OpenAI middleware
-npm install @anthropic-ai/sdk       # For Anthropic middleware
-npm install @langchain/langgraph @langchain/core @langchain/openai  # For LangGraph tools
-```
-
-## The Feedback Loop
-
-This is the core differentiator — payment outcomes reinforce memories:
-
-```
-Agent recalls memories → Makes decision → Delivers value → Charges user
-                                                              ↓
-                                                      Payment settles
-                                                              ↓
-                        Memories accessed in the last hour get +0.05 importance
-                                                              ↓
-                                    Agent makes better decisions next time
-```
-
-Over time, memories that lead to successful transactions become dominant in recall, while memories associated with refunds decay faster.
-
-## API Reference
-
-### Memory Methods
-
-| Method | Description |
-|--------|-------------|
-| `agent.remember(content, opts?)` | Store a memory. Auto-scored by importance if not specified. |
-| `agent.recall(limit?)` | Recall top memories ranked by importance x recency x frequency. |
-| `agent.forget(id)` | Delete a memory. |
-| `agent.reinforce(id, boost?)` | Boost a memory's importance. |
-| `agent.consolidate()` | Prune stale memories below score threshold. |
-
-### Payment Methods
-
-| Method | Description |
-|--------|-------------|
-| `agent.charge(amount, reason)` | Create an escrow transaction. Reputation-gated. |
-| `agent.settle(txId)` | Finalize escrow. Moves funds, boosts reputation, reinforces memories. |
-| `agent.refund(txId)` | Refund a transaction. Docks reputation by -0.05. |
-| `agent.balance()` | Get wallet balance and reputation score. |
-
-### Observability
-
-| Method | Description |
-|--------|-------------|
-| `agent.profile()` | Full agent stats (reputation, wallet, memory count, tx count). |
-| `agent.logs(limit?)` | Immutable audit trail of all actions. |
-| `agent.history(limit?)` | Transaction history, most recent first. |
-
-## Provider Middlewares
-
-### OpenAI (invisible memory)
-
-```typescript
-import OpenAI from "openai";
-import { MnemoPay } from "@mnemopay/sdk";
-import { MnemoPayMiddleware } from "@mnemopay/sdk/middleware/openai";
-
-const agent = MnemoPay.quick("assistant");
-const ai = MnemoPayMiddleware.wrap(new OpenAI(), agent);
-
-// Memory is now invisible — auto-injected and auto-stored
-const res = await ai.chat.completions.create({
-  model: "gpt-4o",
-  messages: [{ role: "user", content: "What do you remember?" }],
-});
-```
-
-### Anthropic (invisible memory)
-
-```typescript
-import Anthropic from "@anthropic-ai/sdk";
-import { MnemoPay } from "@mnemopay/sdk";
-import { AnthropicMiddleware } from "@mnemopay/sdk/middleware/anthropic";
-
-const agent = MnemoPay.quick("claude-agent");
-const ai = AnthropicMiddleware.wrap(new Anthropic(), agent);
-```
-
-## LangGraph Tools
-
-```typescript
-import { createReactAgent } from "@langchain/langgraph/prebuilt";
-import { MnemoPay } from "@mnemopay/sdk";
-import { mnemoTools, agentPayTools } from "@mnemopay/sdk/langgraph";
-
-const agent = MnemoPay.quick("langgraph-agent");
-const graph = createReactAgent({
-  llm,
-  tools: [...mnemoTools(agent), ...agentPayTools(agent)],
-});
-```
-
-6 tools with full Zod schemas: `recall_memories`, `store_memory`, `reinforce_memory`, `charge_user`, `settle_payment`, `check_balance`.
-
-## Agents Hiring Agents
-
-```typescript
-const manager = MnemoPay.quick("manager");
-const coder = MnemoPay.quick("coder");
-
-await manager.remember("coder delivered fast but had 2 bugs last time");
-const memories = await manager.recall(); // Use memory to decide
-
-const job = await manager.charge(5.00, "Code sorting algorithm");
-await manager.settle(job.id);
-await manager.remember("coder delivered clean code this time");
-// Next round: manager makes better hiring decisions
-```
-
-## Production Mode
-
-```bash
-docker compose up -d  # Starts Mnemosyne + AgentPay + Postgres + Redis
-```
-
-```typescript
-const agent = MnemoPay.create({
-  agentId: "prod-agent",
-  mnemoUrl: "http://localhost:8100",
-  agentpayUrl: "http://localhost:3100",
-  debug: true,
-});
-
-// Same API — now backed by Hopfield networks, Bayesian trust, AIS fraud detection
-await agent.remember("Production memory");
-const tx = await agent.charge(10.00, "Premium service");
-await agent.settle(tx.id);
-```
-
-## Architecture
-
-```
-Your code
-    ↓
-@mnemopay/sdk ←── Single import, 12 methods
-    ↓              ↓
-Mnemosyne API    AgentPay API ←── Separate services (unchanged)
-(12 models)      (14 models)
-    ↓              ↓
-  Redis Streams Bridge ←── Payment outcomes reinforce memories
-```
-
-The SDK is the developer-facing layer. The backends do the heavy lifting:
-- **Mnemosyne**: Hopfield associative recall, FSRS spaced repetition, Merkle integrity, Dream consolidation
-- **AgentPay**: Bayesian trust (Beta distributions), AIS fraud detection, behavioral economics, escrow
-
-## Tests
-
-```bash
-npm test  # 67 tests covering memory, payments, feedback loop, security, concurrency
-```
-
-## License
-
-MIT
-
-Built by [J&B Enterprise LLC](https://github.com/mnemopay)
+# MnemoPay
+
+**Give your AI agents real superpowers.** Memory + Payments + Identity in one SDK.
+
+Your agent remembers every interaction, handles real money, builds reputation, and trades with other agents — all with a balanced double-entry ledger that never drifts by a penny.
+
+```bash
+npm install @mnemopay/sdk
+```
+
+```ts
+import MnemoPay from "@mnemopay/sdk";
+
+const agent = MnemoPay.quick("my-agent");
+
+await agent.remember("User prefers monthly billing");
+const tx = await agent.charge(25, "Monthly API access");
+await agent.settle(tx.id);
+// Agent now has memory, money, and reputation. Ledger balanced.
+```
+
+330+ tests. Production-hardened. MIT licensed.
+
+---
+
+## Why MnemoPay
+
+AI agents can think. They can't remember or pay. MnemoPay fixes both.
+
+| Problem | Without MnemoPay | With MnemoPay |
+|---|---|---|
+| Memory | Every session starts cold | Agent remembers everything — decays naturally, strengthens on use |
+| Payments | Manual API calls, no escrow | Charge → escrow → settle → refund. Real money, real rails |
+| Identity | No agent verification | KYA (Know Your Agent) with capability tokens and permissions |
+| Trust | No reputation system | Agent FICO score that grows with successful transactions |
+| Accounting | Hope the numbers are right | Double-entry ledger. Every debit has a credit. Always balances to zero |
+| Fraud | Build your own | Velocity checks, anomaly detection, geo-enhanced risk scoring |
+| Multi-agent | Not possible | `net.transact("buyer", "seller", 25, "API access")` — both agents remember |
+
+---
+
+## Features
+
+### Memory (Neuroscience-backed)
+- **Ebbinghaus forgetting curve** — memories decay over time, just like the brain
+- **Hebbian reinforcement** — successful transactions strengthen associated memories
+- **Consolidation** — auto-prunes weak memories, keeps what matters
+- **Semantic recall** — find memories by relevance, not just recency
+- **100KB per memory** — store rich context, not just strings
+
+### Payments (Bank-grade math)
+- **Double-entry bookkeeping** — Luca Pacioli's 1494 system, 330+ tests proving it works
+- **Escrow flow** — charge → hold → settle → refund (same as Stripe/Square)
+- **Platform fee** — 1.9% on settlement (configurable, volume-tiered: 1.9% → 1.5% → 1.0%)
+- **3 payment rails** — Paystack (Africa), Stripe (global), Lightning (BTC)
+- **Penny-precise** — stress-tested with 1,000 random transactions, fee + net = gross every time
+
+### Identity (KYA Compliance)
+- **Agent identity** — cryptographic keypairs, owner verification
+- **Capability tokens** — scoped permissions (charge, settle, refund, remember)
+- **Spend limits** — max per transaction, max total spend, counterparty whitelists
+- **Kill switch** — revoke all tokens instantly
+
+### Fraud Detection (Geo-enhanced)
+- **Velocity checks** — per-minute, per-hour, per-day limits
+- **Anomaly detection** — z-score + optional ML (Isolation Forest)
+- **Geo-enhanced** — country tracking, rapid-hop detection, currency mismatch, timezone anomalies
+- **Geo trust** — consistent location builds trust, dampens false positives
+- **OFAC sanctions** — hard blocks for sanctioned countries (KP, IR, SY, CU, RU)
+- **Behavioral fingerprinting** — detects drift from agent's normal patterns
+
+### Multi-Agent Commerce
+- **MnemoPayNetwork** — register agents, execute deals, shared memory context
+- **One method** — `net.transact(buyer, seller, amount, reason)` handles everything
+- **Both remember** — buyer and seller each store the deal in their memory
+- **Supply chains** — 10-step agent chains, 100-agent marketplaces, all tested
+
+---
+
+## Payment Rails
+
+MnemoPay supports real money movement through pluggable payment rails:
+
+```ts
+import { PaystackRail, StripeRail, LightningRail } from "@mnemopay/sdk";
+
+// Africa (NGN, GHS, ZAR, KES)
+const paystack = new PaystackRail(process.env.PAYSTACK_SECRET_KEY!);
+
+// Global (USD, EUR, GBP — cards)
+const stripe = new StripeRail(process.env.STRIPE_SECRET_KEY!);
+
+// Crypto (BTC via Lightning Network)
+const lightning = new LightningRail(LND_URL, MACAROON);
+
+// Plug into any agent
+const agent = MnemoPay.quick("my-agent", { paymentRail: paystack });
+```
+
+### Paystack Rail (Built for Africa)
+- Initialize → checkout → verify flow
+- Charge saved cards (authorization codes)
+- Bank transfers / payouts
+- Webhook HMAC-SHA512 verification
+- Bank account resolution
+- 23 Nigerian banks pre-mapped
+
+### Fee Structure
+
+| Tier | Monthly Volume | Platform Fee |
+|---|---|---|
+| Standard | < $10,000 | 1.9% |
+| Growth | $10,000 - $100,000 | 1.5% |
+| Scale | $100,000+ | 1.0% |
+
+Fees are automatically tiered based on cumulative settled volume per agent.
+
+---
+
+## MCP Server
+
+MnemoPay runs as an MCP server, giving Claude and other AI assistants direct access:
+
+```bash
+npx @mnemopay/sdk init
+# or
+claude mcp add mnemopay -s user -- npx -y @mnemopay/sdk
+```
+
+Available tools: `charge`, `settle`, `refund`, `remember`, `recall`, `balance`, `history`, `profile`, `reputation`, `fraud_stats`, `dispute`, `reinforce`, `consolidate`, `forget`, `logs`.
+
+---
+
+## Middleware
+
+Drop MnemoPay into your existing AI stack:
+
+```ts
+// OpenAI
+import { mnemoPayMiddleware } from "@mnemopay/sdk/middleware/openai";
+
+// Anthropic
+import { mnemoPayMiddleware } from "@mnemopay/sdk/middleware/anthropic";
+
+// LangGraph
+import { mnemoPayTools } from "@mnemopay/sdk/langgraph";
+```
+
+---
+
+## Multi-Agent Example
+
+```ts
+import { MnemoPayNetwork } from "@mnemopay/sdk";
+
+const net = new MnemoPayNetwork({ fraud: { platformFeeRate: 0.019 } });
+
+// Register agents
+net.register("buyer-bot", "owner-1", "dev@company.com");
+net.register("seller-bot", "owner-2", "dev@company.com");
+
+// Execute a deal — both agents remember, seller gets paid, ledger balances
+const deal = await net.transact("buyer-bot", "seller-bot", 25, "API access for 1 month");
+
+console.log(deal.netAmount);     // 24.52 (after 1.9% fee)
+console.log(deal.platformFee);   // 0.48
+console.log(deal.buyerMemoryId); // buyer remembers the purchase
+console.log(deal.sellerMemoryId);// seller remembers the sale
+```
+
+---
+
+## Architecture
+
+```
+┌─────────────────────────────────────────────────┐
+│                  MnemoPay SDK                   │
+├──────────┬──────────┬───────────┬───────────────┤
+│  Memory  │ Payments │ Identity  │ Fraud Guard   │
+│          │          │           │               │
+│ remember │ charge   │ KYA       │ velocity      │
+│ recall   │ settle   │ tokens    │ anomaly       │
+│ reinforce│ refund   │ perms     │ geo-enhanced  │
+│ forget   │ dispute  │ killswitch│ ML (optional) │
+├──────────┴──────────┴───────────┴───────────────┤
+│              Double-Entry Ledger                │
+│         debit + credit = always zero            │
+├─────────────────────────────────────────────────┤
+│              Payment Rails                      │
+│     Paystack  │   Stripe   │   Lightning        │
+└─────────────────────────────────────────────────┘
+```
+
+---
+
+## Persistence
+
+```ts
+// File-based (default)
+const agent = MnemoPay.quick("my-agent", { persistDir: "./data" });
+
+// SQLite (production)
+import { SQLiteStorage } from "@mnemopay/sdk/storage";
+const storage = new SQLiteStorage("./mnemopay.db");
+
+// Everything persists: memories, transactions, identity, fraud state, geo profiles
+```
+
+---
+
+## API Reference
+
+### Core Methods
+
+| Method | Description |
+|---|---|
+| `agent.remember(content, opts?)` | Store a memory with importance scoring |
+| `agent.recall(limit?, query?)` | Retrieve memories by relevance |
+| `agent.charge(amount, reason)` | Create an escrow hold |
+| `agent.settle(txId, counterpartyId?)` | Release escrow, apply fee, complete payment |
+| `agent.refund(txId)` | Reverse a completed or pending transaction |
+| `agent.dispute(txId, reason)` | File a dispute against a settled transaction |
+| `agent.balance()` | Get wallet balance and reputation |
+| `agent.verifyLedger()` | Confirm double-entry ledger balances to zero |
+| `agent.history(limit?)` | Get transaction history |
+| `agent.consolidate()` | Prune stale memories |
+
+### Network Methods
+
+| Method | Description |
+|---|---|
+| `net.register(agentId, ownerId, email)` | Register an agent on the network |
+| `net.transact(buyer, seller, amount, reason)` | Full deal: charge → settle → memory → identity |
+| `net.refundDeal(dealId)` | Reverse a deal, both agents remember the refund |
+| `net.stats()` | Network-wide statistics |
+| `net.dealsBetween(agentA, agentB)` | Get deal history between two agents |
+
+---
+
+## Testing
+
+```bash
+npm test          # Run all 330+ tests
+npm run lint      # Type check
+```
+
+Test coverage:
+- `core.test.ts` — 67 tests (memory, payments, lifecycle)
+- `fraud.test.ts` — 43 tests (velocity, anomaly, fees, disputes)
+- `geo-fraud.test.ts` — 20 tests (geo signals, trust, sanctions)
+- `identity.test.ts` — 44 tests (KYA, tokens, permissions)
+- `ledger.test.ts` — 21 tests (double-entry, reconciliation)
+- `network.test.ts` — 22 tests (multi-agent, deals, supply chains)
+- `paystack.test.ts` — 46 tests (rail, webhooks, transfers)
+- `stress.test.ts` — 32 tests (1000-cycle precision, parallel ops)
+- `recall.test.ts` — 35 tests (semantic search, decay, reinforcement)
+
+---
+
+## License
+
+MIT
+
+---
+
+Built by [Jerry Omiagbo](https://github.com/mnemopay)

package/dist/fraud.d.ts

@@ -7,9 +7,17 @@
  */
 import { IsolationForest, TransactionGraph, BehaviorProfile } from "./fraud-ml.js";
 import type { CollusionSignal, BehaviorSnapshot } from "./fraud-ml.js";
+export interface FeeTier {
+    /** Minimum cumulative settled volume (USD) to qualify */
+    minVolume: number;
+    /** Fee rate for this tier */
+    rate: number;
+}
 export interface FraudConfig {
-    /** Platform fee rate on settle (0.03 = 3%). Default 0.03 */
+    /** Platform fee rate on settle (0.019 = 1.9%). Default 0.019. Used when no tiers match. */
     platformFeeRate: number;
+    /** Volume-based fee tiers (sorted by minVolume ascending). Overrides platformFeeRate when agent qualifies. */
+    feeTiers: FeeTier[];
     /** Max charges per minute per agent. Default 5 */
     maxChargesPerMinute: number;
     /** Max charges per hour per agent. Default 30 */
@@ -38,6 +46,8 @@ export interface FraudConfig {
     blockedCountries: string[];
     /** Enable ML fraud detection (Isolation Forest, graph analysis, behavioral fingerprinting). Default false */
     ml: boolean;
+    /** Geo-enhanced fraud detection config */
+    geo: GeoFraudConfig;
 }
 export declare const DEFAULT_FRAUD_CONFIG: FraudConfig;
 export interface FraudSignal {
@@ -86,6 +96,40 @@ export interface RequestContext {
     country?: string;
     userAgent?: string;
     sessionId?: string;
+    /** UTC offset in hours (e.g., +1 for WAT, -5 for CDT) */
+    utcOffset?: number;
+    /** Currency code associated with this request's region */
+    currency?: string;
+}
+/** Per-agent geographic behavior profile */
+export interface GeoProfile {
+    /** First country seen — established as "home" after 5+ transactions */
+    homeCountry?: string;
+    /** All countries seen, with transaction counts */
+    countryCounts: Record<string, number>;
+    /** Country of last transaction */
+    lastCountry?: string;
+    /** Timestamps of country changes (for rapid-hop detection) */
+    countryChanges: number[];
+    /** Total transactions tracked for this profile */
+    totalTxCount: number;
+    /** Geo trust score 0-1 (higher = more consistent location = less suspicious) */
+    trustScore: number;
+}
+/** Geo-specific fraud config. All thresholds designed to FLAG, not BLOCK. */
+export interface GeoFraudConfig {
+    /** Enable geo-enhanced fraud signals. Default: true */
+    enabled: boolean;
+    /** Min transactions before establishing home country. Default: 5 */
+    homeCountryThreshold: number;
+    /** Country changes in 24h to trigger rapid-hop signal. Default: 3 */
+    rapidHopThreshold: number;
+    /** High-risk country corridors (pairs). Default: common AML corridors */
+    highRiskCorridors: [string, string][];
+    /** OFAC/sanctions blocked countries. These BLOCK, not just flag. */
+    sanctionedCountries: string[];
+    /** Currency-to-country region map for mismatch detection */
+    currencyRegions: Record<string, string[]>;
 }
 export declare class FraudGuard {
     readonly config: FraudConfig;
@@ -99,12 +143,16 @@ export declare class FraudGuard {
     private feeLedger;
     /** Total platform fees collected */
     private _platformFeesCollected;
+    /** Cumulative settled volume per agent (for tiered pricing) */
+    private agentSettledVolume;
     /** Known IPs per agent for consistency checks */
     private agentIps;
     /** Flagged agents (soft block — allowed but monitored) */
     private flaggedAgents;
     /** Hard-blocked agents */
     private blockedAgents;
+    /** Per-agent geo behavior profiles */
+    private geoProfiles;
     /** ML anomaly detection — only loaded when ml: true */
     readonly isolationForest: IsolationForest | null;
     /** Transaction graph — only loaded when ml: true */
@@ -130,8 +178,18 @@ export declare class FraudGuard {
     detectCollusion(): CollusionSignal[];
     /** Get an agent's behavioral baseline (requires ml: true) */
     getAgentBaseline(agentId: string): BehaviorSnapshot | undefined;
+    /**
+     * Get the effective fee rate for an agent based on cumulative settled volume.
+     * Higher volume = lower fees (loyalty reward for active agents).
+     */
+    getEffectiveFeeRate(agentId: string): number;
+    /**
+     * Get an agent's cumulative settled volume.
+     */
+    getAgentVolume(agentId: string): number;
     /**
      * Calculate and record platform fee for a settlement.
+     * Uses volume-based tiered pricing when configured.
      * Returns { grossAmount, feeAmount, netAmount }.
      */
     applyPlatformFee(txId: string, agentId: string, grossAmount: number): PlatformFeeRecord;
@@ -176,6 +234,22 @@ export declare class FraudGuard {
         openDisputes: number;
         platformFeesCollected: number;
     };
+    /**
+     * Assess geo-related risk signals for a transaction.
+     * Design: all signals are LOW weight (0.1-0.35) so they NEVER block alone.
+     * Only sanctioned countries use critical weight (0.9).
+     * Agents build geo trust over time, dampening signals further.
+     */
+    private assessGeo;
+    /**
+     * Update geo profile after a successful charge.
+     * Builds geo trust over time — consistent location = higher trust.
+     */
+    updateGeoProfile(agentId: string, ctx?: RequestContext): void;
+    /** Get or create a geo profile for an agent */
+    private getOrCreateGeoProfile;
+    /** Get an agent's geo profile (for diagnostics/display) */
+    getGeoProfile(agentId: string): GeoProfile | undefined;
     serialize(): string;
     static deserialize(json: string, config?: Partial<FraudConfig>): FraudGuard;
 }

package/dist/fraud.d.ts.map

@@ -1 +1 @@
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