Files

T

paul 0aeb893c0f 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.

2026-06-14 16:46:06 +12:00

1.4 KiB

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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

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

1.4 KiB Raw Blame History

SAP Fraud Management

Metadata

Financial Crime Feeds

1.4 KiB

Raw Blame History