Lifecycle - Financial Crime

This file records the current lifecycle state of the Financial Crime domain and its published products. It combines machine-readable change intent with a human-readable history so lifecycle, reconciliation, and migration planning can work from the same source.

Current State

domain_version: "1.0.0"
domain_status: Active

products:
  - name: Canonical Party
    status: Active
    version: "1.0.0"
  - name: Transaction Risk Summary
    status: Active
    version: "1.0.0"
  - name: Salesforce CRM Raw Feed
    status: Active
    version: "1.0.0"
  - name: Party Risk Report (Legacy)
    status: Deprecated
    version: "1.0.0"

Version History

Domain 1.0.0 - 2026-03-15

Change Manifest

changes:
  - type: additive
    scope: entity
    entity: Party
    description: "Established the Party, Party Role, Account, Agreement, and Transaction backbone for financial crime modelling."
  - type: additive
    scope: relationship
    entity: Party
    description: "Declared role, account, agreement, and self-referential relationship patterns needed for AML, KYC, and network analysis."
  - type: additive
    scope: event
    entity: Transaction
    description: "Added core lifecycle and detection events for onboarding, execution, account change, and suspicious activity workflows."
  - type: additive
    scope: entity
    entity: Exchange Rate
    description: "Included currency and exchange-rate concepts for cross-border and multi-currency monitoring."

affected_products:
  - name: Canonical Party
    impact: additive
    reason: "Initial domain-aligned publication of core identity and relationship entities."
  - name: Transaction Risk Summary
    impact: additive
    reason: "Initial consumer-aligned analytics product for transaction monitoring."
  - name: Salesforce CRM Raw Feed
    impact: additive
    reason: "Initial source-aligned replay and audit feed for Salesforce CRM."
  - name: Party Risk Report (Legacy)
    impact: none
    reason: "Retained as a deprecated legacy product while consumers migrate to Transaction Risk Summary."

Changelog

Added

Initial Financial Crime domain release with party, account, agreement, transaction, branch, currency, and exchange-rate concepts.
Relationship patterns for party role assignment, customer account holding, party association, and agreement governance.
Events covering onboarding, transaction execution, account status change, agreement activation, KYC updates, and suspicious activity detection.
Three active products: Canonical Party, Transaction Risk Summary, and Salesforce CRM Raw Feed.

Deprecated

Party Risk Report (Legacy) retained for migration support while downstream consumers move to Transaction Risk Summary.

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