Risk and Compliance
Fraud Resolution
sd-fraud-resolution · bian-risk-compliance
A BIAN service domain in Risk and Compliance. It applies the Process functional pattern to the Fraud Resolution, with the Fraud Resolution Procedure 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 PatternProcess
Asset TypeFraud Resolution
Control RecordFraud Resolution Procedure
USEWhat it is used for
Representative use cases for the Fraud Resolution service domain within a BIAN-aligned core-banking landscape.
- Detect suspicious Fraud Resolution 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 (Fraud Resolution Procedure) 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/fraud-resolution-procedure/initiate | Initiate |
| GET | /v1/fraud-resolution-procedure/{crId}/retrieve | Retrieve |
| PUT | /v1/fraud-resolution-procedure/{crId}/update | Update |
| PUT | /v1/fraud-resolution-procedure/{crId}/control | Control (suspend / resume / terminate) |
INTBackend integrations
The systems and standards a real deployment of Fraud Resolution 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-fraud-resolution
mvn -f sd-fraud-resolution spring-boot:run
curl localhost:8080/v1/service-domain
# or deploy onto Kubernetes (Cilium eBPF mesh)
helm upgrade --install sd-fraud-resolution ./helm -n bian-risk-compliance
FAQQuestions
What is the BIAN “Process” functional pattern?
A Process service domain executes and tracks a defined operational procedure, step by step, to completion. Fraud Resolution applies it to the Fraud Resolution.
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. Fraud Resolution is the service domain for Financial Crime; it manages the Fraud Resolution Procedure and exposes it through standard BIAN action terms.
What business area does Fraud Resolution belong to?
Fraud Resolution 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 Fraud Resolution 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
Fraud Resolution is one of 162 BIAN service domains on the platform. Explore the rest: