Initial commit: Financial Crime domain exemplar

2026-06-01 21:18:19 +12:00
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+# SAP Fraud Management
+
+SAP Fraud Management is the analytical source for fraud and suspicious activity detection signals. It contributes risk outcomes and case-oriented enrichment used by AML, KYC, and transaction monitoring controls.
+
+## Metadata
+
+```yaml
+id: sap-fraud-management
+owner: fraud.operations@bank.com
+steward: compliance.officer@bank.com
+
+change_model: event-driven
+change_events:
+  - Fraud Alert Raised
+  - Fraud Alert Closed
+  - Transaction Risk Scored
+  - Case Escalated
+
+update_frequency: real-time
+data_quality_tier: 2
+status: Production
+version: "1.0.0"
+
+tags:
+  - Fraud
+  - AML
+  - Financial Crime
+```
+
+## [Financial Crime](../../domain.md) Feeds
+
+Canonical Entity | Transform File | Attributes Contributed | Change Model
+--- | --- | --- | ---
+[Transaction](../../entities/transaction.md#transaction) | [table_alert_case](transforms/table_alert_case.md) | Financial Crime Risk Score, Monitoring Outcome, Alert Reference | event-driven
+[Party](../../entities/party.md#party) | [table_sanctions_screening](transforms/table_sanctions_screening.md) | Sanctions Screen Status, Watchlist Match Indicator | batch-intraday
+[Customer](../../entities/customer.md#customer) | [table_customer_risk_profile](transforms/table_customer_risk_profile.md) | Risk Review Flag, Enhanced Due Diligence Trigger | event-driven