Takaful and Shared Operations

Financial Crime Monitoring

isb-financial-crime-monitoring · isb-operations

A Shariah-native BIAN service domain in Takaful and Shared Operations. It applies the Monitor functional pattern to the Financial Crime Alert, with the Financial Crime Alert Monitoring State as its control record — one isolated Spring Boot microservice.

View repository ↗The 48-domain landscape ↗

Business DomainShared Operations

Functional PatternMonitor

Asset TypeFinancial Crime Alert

Control RecordFinancial Crime Alert Monitoring State

USEWhat it is used for

Representative use cases for the Financial Crime Monitoring service domain within a Shariah-compliant core-banking landscape.

Maintain Financial Crime Alert records consistently across the Islamic estate
Combine conventional KYC/AML with Shariah-specific screening at onboarding
Produce AAOIFI-basis financials and IFSB regulatory returns
Operate branch/digital channels with products labeled by underlying contract

APIBIAN semantic API

Each service domain exposes its control record (Financial Crime Alert Monitoring State) through uniform BIAN action terms. Java 21 · Spring Boot 3, with OpenAPI at /swagger-ui.html.

Method	Path	BIAN action
GET	`/v1/service-domain`	Service metadata
POST	`/v1/financial-crime-alert-monitoring-state/initiate`	Initiate
GET	`/v1/financial-crime-alert-monitoring-state/{crId}/retrieve`	Retrieve
PUT	`/v1/financial-crime-alert-monitoring-state/{crId}/update`	Update
PUT	`/v1/financial-crime-alert-monitoring-state/{crId}/control`	Control (suspend / resume / terminate)

INTBackend integrations

The systems and standards a real deployment of Financial Crime Monitoring would transact with.

AML/screening: NICE Actimize, World-Check (plus Shariah screening data)
Accounting: AAOIFI FAS-aligned GL mappings on SAP/Oracle
Regulators: IFSB-aligned returns; national central banks

RUNRun it yourself

Each domain is its own standalone Spring Boot repository — clone and run in seconds, or deploy onto Kubernetes with the bundled Helm chart.

# run this domain standalone
git clone https://github.com/Sreenivas-Sadhu-Prabhakara/isb-financial-crime-monitoring
mvn -f isb-financial-crime-monitoring spring-boot:run
curl localhost:8080/v1/service-domain

# or deploy onto Kubernetes (Cilium mesh)
helm upgrade --install isb-financial-crime-monitoring ./helm -n isb-operations

FAQQuestions

What business area does Financial Crime Monitoring belong to?

Financial Crime Monitoring sits in the Takaful and Shared Operations business area — Takaful (cooperative insurance) and the shared operational domains that support the Islamic banking landscape. It follows the BIAN Monitor functional pattern over the Financial Crime Alert asset, with the Financial Crime Alert Monitoring State as its control record.

How is this isolated from conventional banking?

Completely. The Islamic landscape shares no code, repositories, namespaces or events with the conventional platform. This domain lives in the isb-operations namespace with an isb-* repository and com.bank.islamic package, so the two can never mix by accident.

Is this a certified Shariah-compliant product?

No. It is an educational reference implementation in the BIAN service-domain style. Actual Shariah compliance of any real deployment requires certification by a qualified Shariah Supervisory Board. Standards referenced: AAOIFI, IFSB, IIFM.