v0.3.5: WoWyrd now scores incoming payments
Release v0.3.5 adds three receiving-side rules for money mules:
- many external senders paying into one account;
- money that comes in and mostly goes out again within minutes;
- a large incoming payment to a new account.
Incoming payments go only to the rules meant for them, so the existing rules don't fire twice on credits. A hit on these rules recommends a hold for review. The release has 41 rules in total (see them).
Imported history is now scored as of each event's own time, so a look-back on your history shows what WoWyrd would have flagged at that moment.
This release is not signed with cosign. To check the images, compare their digests with the release page, as INSTALL.md step 3 describes.