feat: Implement initial setup for Financial Crime domain
- Added Makefile for orchestrating domain instantiation and management. - Created deploy README for guiding the setup process of the Financial Crime domain. - Introduced domain configuration file for mapping metadata to the deployment template. - Implemented pre-commit hook for validating metadata before commits. - Developed instantiation script to manage the lifecycle of the Financial Crime domain. - Added Salesforce CRM source with associated metadata and transformation files. - Added SAP Fraud Management source with associated metadata and transformation files. - Added Temenos Payment source with associated metadata and transformation files. - Removed obsolete payment event and parties transformation files.
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# [SAP Fraud Management](../source.md)
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## AlertCase
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Pos | Column Name | Data Type | Max Len | Precision | Scale | Nulls | Comment | Destination
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--- | --- | --- | --- | --- | --- | --- | --- | ---
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1 | TxRiskScore | Decimal | | 18 | 6 | yes | Computed transaction ML/TF risk score | Transaction.Financial Crime Risk Score
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2 | DecisionStatus | Text | 30 | | | yes | Alert workflow decision status | [Map Monitoring Outcome](#map-monitoring-outcome)
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3 | CaseId | Text | 64 | | | no | Unique SAP alert case identifier | Transaction.Alert Reference
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### Map Monitoring Outcome
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Maps alert decision outcome into canonical monitoring outcome.
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```yaml
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type: conditional
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target: Transaction · Monitoring Outcome
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source:
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field: AlertCase.DecisionStatus
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cases:
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Escalated: "DecisionStatus == 'ESCALATED'"
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Cleared: "DecisionStatus == 'CLEARED'"
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Under Review: "DecisionStatus == 'OPEN'"
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fallback: Under Review
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```
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### Map Alert Reference
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Maps SAP alert case identifier for downstream investigations.
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```yaml
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type: direct
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target: Transaction · Alert Reference
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source:
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field: AlertCase.CaseId
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cast: string
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```
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# [SAP Fraud Management](../source.md)
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## CustomerRiskProfile
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Pos | Column Name | Data Type | Max Len | Precision | Scale | Nulls | Comment | Destination
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--- | --- | --- | --- | --- | --- | --- | --- | ---
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1 | ReviewRequiredFlag | Boolean | | | | yes | Indicates whether formal review is required | Customer.Risk Review Flag
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2 | EddTriggerCode | Text | 20 | | | yes | Enhanced due diligence trigger status code | [Map Enhanced Due Diligence Trigger](#map-enhanced-due-diligence-trigger)
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### Map Enhanced Due Diligence Trigger
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Derives EDD trigger based on high-risk profile and unresolved alerts.
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```yaml
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type: conditional
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target: Customer · Enhanced Due Diligence Trigger
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source:
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field: CustomerRiskProfile.EddTriggerCode
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cases:
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Triggered: "EddTriggerCode == 'TRIGGERED'"
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Not Triggered: "EddTriggerCode == 'NOT_TRIGGERED'"
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Pending: "EddTriggerCode == 'PENDING'"
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fallback: Pending
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```
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# [SAP Fraud Management](../source.md)
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## SanctionsScreening
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Pos | Column Name | Data Type | Max Len | Precision | Scale | Nulls | Comment | Destination
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--- | --- | --- | --- | --- | --- | --- | --- | ---
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1 | ResultCode | Text | 32 | | | yes | Screening engine outcome code | [Map Sanctions Screen Status](#map-sanctions-screen-status)
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2 | MatchFlag | Boolean | | | | yes | Whether a watchlist match was detected | Party.Watchlist Match Indicator
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### Map Sanctions Screen Status
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Maps sanctions screening outcome from SAP sanctions service.
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```yaml
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type: conditional
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target: Party · Sanctions Screen Status
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source:
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field: SanctionsScreening.ResultCode
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cases:
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Clear: "ResultCode == 'CLEAR'"
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Potential Match: "ResultCode == 'POTENTIAL_MATCH'"
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Confirmed Match: "ResultCode == 'CONFIRMED_MATCH'"
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fallback: Clear
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```
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