Risk and Compliance
Case Management Financial Crime
sd-case-management-financial-crime · bian-risk-compliance
A BIAN service domain in Risk and Compliance. It applies the Manage functional pattern to the Financial Crime Case, with the Financial Crime Case Management Plan as its control record — one independent Spring Boot microservice on the platform's Cilium eBPF mesh.
View repository ↗The 162-domain platform ↗
Business DomainFinancial Crime
Functional PatternManage
Asset TypeFinancial Crime Case
Control RecordFinancial Crime Case Management Plan
USEWhat it is used for
Representative use cases for the Case Management Financial Crime service domain within a BIAN-aligned core-banking landscape.
- Detect suspicious Financial Crime Case patterns in real time and raise scored alerts
- Run KYC/CDD checks at onboarding and on trigger events
- Manage investigations end-to-end with audit-grade decision trails
- File STRs/SARs to the FIU with supporting evidence
APIBIAN semantic API
The control record (Financial Crime Case Management Plan) is exposed through uniform BIAN action terms. Java 21 · Spring Boot 3, OpenAPI at /swagger-ui.html, health at /actuator/health.
| Method | Path | BIAN action |
|---|
| GET | /v1/service-domain | Service metadata |
| POST | /v1/financial-crime-case-management-plan/initiate | Initiate |
| GET | /v1/financial-crime-case-management-plan/{crId}/retrieve | Retrieve |
| PUT | /v1/financial-crime-case-management-plan/{crId}/update | Update |
| PUT | /v1/financial-crime-case-management-plan/{crId}/control | Control (suspend / resume / terminate) |
INTBackend integrations
The systems and standards a real deployment of Case Management Financial Crime would transact with.
- AML & monitoring: NICE Actimize, SAS AML, Oracle FCCM
- Screening: Refinitiv World-Check, Dow Jones; device intel: BioCatch
- Case management platforms
RUNRun it yourself
Each service domain is its own standalone Spring Boot repository — clone and run in seconds, or deploy onto Kubernetes with the bundled Helm chart behind the Cilium mesh.
# run this service domain standalone
git clone https://github.com/Sreenivas-Sadhu-Prabhakara/sd-case-management-financial-crime
mvn -f sd-case-management-financial-crime spring-boot:run
curl localhost:8080/v1/service-domain
# or deploy onto Kubernetes (Cilium eBPF mesh)
helm upgrade --install sd-case-management-financial-crime ./helm -n bian-risk-compliance
FAQQuestions
What is the BIAN “Manage” functional pattern?
A Manage service domain plans, coordinates and oversees a resource or activity across its lifecycle. Case Management Financial Crime applies it to the Financial Crime Case.
What is a BIAN service domain?
BIAN (the Banking Industry Architecture Network) decomposes a bank into independent service domains, each owning exactly one business capability. Case Management Financial Crime is the service domain for Financial Crime; it manages the Financial Crime Case Management Plan and exposes it through standard BIAN action terms.
What business area does Case Management Financial Crime belong to?
Case Management Financial Crime sits in the Risk and Compliance business area — the risk, financial-crime and regulatory-compliance domains that keep the bank safe and compliant. It runs in the bian-risk-compliance namespace as one independent Spring Boot microservice.
Is Case Management Financial Crime production-ready?
It is an educational reference implementation: a real BIAN REST API over an in-memory store, ready to be filled with domain logic. It is not a live bank and is not affiliated with BIAN.
SEEIn the landscape
Case Management Financial Crime is one of 162 BIAN service domains on the platform. Explore the rest: