paul
0aeb893c0f
- 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.
1.4 KiB
1.4 KiB
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
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 Feeds
| Canonical Entity | Transform File | Attributes Contributed | Change Model |
|---|---|---|---|
| Transaction | table_alert_case | Financial Crime Risk Score, Monitoring Outcome, Alert Reference | event-driven |
| Party | table_sanctions_screening | Sanctions Screen Status, Watchlist Match Indicator | batch-intraday |
| Customer | table_customer_risk_profile | Risk Review Flag, Enhanced Due Diligence Trigger | event-driven |