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.
37 lines
1.4 KiB
Markdown
37 lines
1.4 KiB
Markdown
# SAP Fraud Management
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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.
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## Metadata
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```yaml
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id: sap-fraud-management
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owner: fraud.operations@bank.com
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steward: compliance.officer@bank.com
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change_model: event-driven
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change_events:
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- Fraud Alert Raised
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- Fraud Alert Closed
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- Transaction Risk Scored
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- Case Escalated
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update_frequency: real-time
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data_quality_tier: 2
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status: Production
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version: "1.0.0"
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tags:
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- Fraud
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- AML
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- Financial Crime
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```
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## [Financial Crime](../../financial_crime/domain.md) Feeds
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Canonical Entity | Transform File | Attributes Contributed | Change Model
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--- | --- | --- | ---
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[Transaction](../../financial_crime/entities/transaction.md#transaction) | [table_alert_case](transforms/table_alert_case.md) | Financial Crime Risk Score, Monitoring Outcome, Alert Reference | event-driven
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[Party](../../financial_crime/entities/party.md#party) | [table_sanctions_screening](transforms/table_sanctions_screening.md) | Sanctions Screen Status, Watchlist Match Indicator | batch-intraday
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[Customer](../../financial_crime/entities/customer.md#customer) | [table_customer_risk_profile](transforms/table_customer_risk_profile.md) | Risk Review Flag, Enhanced Due Diligence Trigger | event-driven
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