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README.md
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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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# FinC2E — Governance-First AI for AML/KYC & Audit-Ready Decision Support (Human-in-the-Loop)
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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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## 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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## What FinC2E is NOT
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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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## Intended users
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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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## 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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- 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
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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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- **Institutional pilot** (policy-bound, audited, monitored)
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- **On-prem / sovereign cloud** deployments (where required)
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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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- governance / audit / explainability
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- enterprise inference & evaluation tooling
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Final decisions remain with human reviewers and accountable officers.
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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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- 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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> This offer does not affect long-term licensing benchmarks and is intended solely for early institutional partners preparing governance-first AI deployments.
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