81 lines
2.7 KiB
Markdown
81 lines
2.7 KiB
Markdown
# Lifecycle - Financial Crime
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This file records the current lifecycle state of the Financial Crime domain and
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its published products. It combines machine-readable change intent with a
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human-readable history so lifecycle, reconciliation, and migration planning can
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work from the same source.
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## Current State
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```yaml
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domain_version: "1.0.0"
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domain_status: Active
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products:
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- name: Canonical Party
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status: Active
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version: "1.0.0"
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- name: Transaction Risk Summary
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status: Active
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version: "1.0.0"
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- name: Salesforce CRM Raw Feed
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status: Active
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version: "1.0.0"
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- name: Party Risk Report (Legacy)
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status: Deprecated
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version: "1.0.0"
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```
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## Version History
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### Domain 1.0.0 - 2026-03-15
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#### Change Manifest
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```yaml
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changes:
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- type: additive
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scope: entity
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entity: Party
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description: "Established the Party, Party Role, Account, Agreement, and Transaction backbone for financial crime modelling."
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- type: additive
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scope: relationship
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entity: Party
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description: "Declared role, account, agreement, and self-referential relationship patterns needed for AML, KYC, and network analysis."
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- type: additive
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scope: event
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entity: Transaction
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description: "Added core lifecycle and detection events for onboarding, execution, account change, and suspicious activity workflows."
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- type: additive
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scope: entity
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entity: Exchange Rate
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description: "Included currency and exchange-rate concepts for cross-border and multi-currency monitoring."
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affected_products:
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- name: Canonical Party
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impact: additive
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reason: "Initial domain-aligned publication of core identity and relationship entities."
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- name: Transaction Risk Summary
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impact: additive
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reason: "Initial consumer-aligned analytics product for transaction monitoring."
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- name: Salesforce CRM Raw Feed
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impact: additive
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reason: "Initial source-aligned replay and audit feed for Salesforce CRM."
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- name: Party Risk Report (Legacy)
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impact: none
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reason: "Retained as a deprecated legacy product while consumers migrate to Transaction Risk Summary."
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```
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#### Changelog
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### Added
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- Initial Financial Crime domain release with party, account, agreement, transaction, branch, currency, and exchange-rate concepts.
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- Relationship patterns for party role assignment, customer account holding, party association, and agreement governance.
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- Events covering onboarding, transaction execution, account status change, agreement activation, KYC updates, and suspicious activity detection.
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- Three active products: Canonical Party, Transaction Risk Summary, and Salesforce CRM Raw Feed.
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### Deprecated
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- Party Risk Report (Legacy) retained for migration support while downstream consumers move to Transaction Risk Summary.
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