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- ---
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- language:
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- - en
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- license: other
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- tags:
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- - governance
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- - compliance
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- - aml
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- - kyc
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- - risk
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- - audit
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- - human-in-the-loop
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- - decision-support
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- - enterprise
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- - regtech
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- pipeline_tag: text-generation
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- library_name: transformers
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- ---
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-
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- # FinC2E — Governance-First AI for AML/KYC & Audit-Ready Decision Support (Human-in-the-Loop)
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-
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- **FinC2E** is a governance-first AI advisory system designed for regulated environments where **decision legitimacy, traceability, and accountability** matter more than raw model output.
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- **Positioning (non-negotiable):**
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- - **Advisory-only** (Human-in-the-Loop)
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- - **No autonomous enforcement**
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- - **No replacement of compliance officers**
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- - **No black-box outcomes**
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- - **Responsibility remains with the human decision-maker**
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-
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- ---
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-
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- ## What FinC2E does
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- FinC2E supports compliance and risk teams by producing:
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- - **Case triage & prioritization** signals (risk reasoning, not enforcement)
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- - **Policy-referenced reasoning** (assumptions, rationale, rule context)
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- - **Audit-ready narratives** (committee- and regulator-friendly)
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- - **Scenario / stress-logic support** (FSAP-style viewpoints)
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- - **Committee-ready summaries** (clear, structured, reviewable)
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-
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- ---
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-
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- ## What FinC2E is NOT
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-
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- - Not an autonomous blocking/freezing system
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- - Not a penalty or enforcement engine
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- - Not a regulator substitute
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- - Not a “push-button compliance” tool
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-
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- ---
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-
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- ## Intended users
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-
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- - Banks / Financial Institutions (AML/KYC/CDD teams)
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- - RegTech vendors
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- - Audit & compliance consultancies
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- - Institutional risk committees
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- - Government / FIU / sovereign deployments (controlled, policy-bound)
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-
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- ---
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-
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  ## Commercial & Institutional Use (Licensing)
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  FinC2E is available for **commercial, institutional, and governmental use** under a separate license.
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- **Commercial licensing is required** for any:
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  - production use,
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  - institutional deployment,
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  - internal corporate use beyond evaluation,
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- - integration into paid products/services.
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-
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- **Contact for licensing / pilots / deployments:**
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- - **Website:** bpm.ba/FinC2E
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- - **Email:** governance@bpm.ba
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- - **Subject line suggestion:** “FinC2E — Licensing / Pilot Request”
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  ---
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- ## Deployment options
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- - **Controlled PoC** (evaluation in a defined scope)
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- - **Institutional pilot** (policy-bound, audited, monitored)
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- - **On-prem / sovereign cloud** deployments (where required)
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- ---
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- ## Evaluation notes (for serious evaluators)
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- If you are evaluating FinC2E, the key criteria are:
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- - auditability of reasoning (traceable assumptions + rationale)
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- - governance fit (human accountability preserved)
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- - operational integration (committee workflows, case management)
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- - reproducibility and controlled inference behavior
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- We welcome structured evaluation feedback from teams working in:
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- - regulated AI deployments
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- - governance / audit / explainability
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- - enterprise inference & evaluation tooling
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- ---
 
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- ## Canonical overview
 
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- **bpm.ba/FinC2E Financial Cognitive Compliance Engine (FinC2E)**
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- Governance-first AI for AML/KYC, risk classification, and audit-ready reasoning — advisory-only, human-in-the-loop.
 
 
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  ---
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- ## Legal / Compliance disclaimer
 
 
 
 
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- FinC2E provides **decision support** and does not provide legal advice.
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- Final decisions remain with human reviewers and accountable officers.
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- Edin
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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  ## Commercial & Institutional Use (Licensing)
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  FinC2E is available for **commercial, institutional, and governmental use** under a separate license.
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+ Commercial licensing is required for any:
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  - production use,
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  - institutional deployment,
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  - internal corporate use beyond evaluation,
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+ - integration into paid products or services.
 
 
 
 
 
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  ---
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+ ### Institutional pricing (Early Governance Adoption Window)
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+ As part of an **early institutional adoption window**, FinC2E is currently offered under **special governance-onboarding terms**.
 
 
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+ > **New Year Governance Adoption Offer — valid until January 2nd, 2026**
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+ These terms are designed for early evaluators, regulators, and institutions preparing for stricter AI governance and audit requirements in 2026.
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+ #### Current institutional pricing (50% onboarding terms):
 
 
 
 
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+ - **Evaluation PoC (controlled scope): €75,000**
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+ *(standard institutional price: €150,000)*
 
 
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+ - **Institutional Pilot (policy-bound, audited, monitored): €300,000**
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+ *(standard institutional price: €600,000)*
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+ - **Annual Enterprise License: from €750,000**
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+ *(standard institutional price: from €1,500,000)*
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+ Pricing depends on:
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+ - jurisdiction and regulatory context,
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+ - deployment model (on-prem / sovereign cloud / controlled environment),
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+ - governance depth and audit requirements.
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  ---
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+ ### Contact for licensing, pilots, or institutional evaluation
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+
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+ - Website: **bpm.ba/FinC2E**
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+ - Email: **governance@bpm.ba**
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+ - Suggested subject line: **“FinC2E — Governance Licensing / Institutional Pilot”**
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+ ---
 
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+ > This offer does not affect long-term licensing benchmarks and is intended solely for early institutional partners preparing governance-first AI deployments.