random_corp/financial_crime/sources/sap-fraud-management/source.md

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