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- language:
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- - en
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- - bs
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- license: apache-2.0
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- tags:
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- - governance
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- - compliance
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- - aml
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- - risk-management
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- - human-in-the-loop
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- - explainable-ai
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- - regulated-ai
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- # FinC2E β€” Financial Cognitive Compliance Engine
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- ## Model Summary
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- FinC2E is a **governance-first financial reasoning model** designed to support compliance, risk classification, and audit-ready decision structuring in regulated environments.
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-
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- The model is **advisory only** and operates strictly under **human-in-the-loop** constraints.
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- ## Intended Use
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- FinC2E is intended for:
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- - AML / KYC / CDD triage support
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  - Financial risk classification
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- - Compliance decision assistance
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- - Audit-ready reasoning generation
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- - Policy-referenced analysis
 
 
 
 
 
 
 
 
 
 
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- The model is designed to **structure and explain decisions**, not to automate enforcement.
 
 
 
 
 
 
 
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- ## Out-of-Scope Use
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- FinC2E must **not** be used for:
 
 
 
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- - Autonomous decision-making
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- - Credit approval or rejection
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- - Enforcement actions
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- - Final legal or regulatory determinations
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- - Unsupervised production deployment
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- ## Governance & Safety
 
 
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- Key governance properties:
 
 
 
 
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- - No autonomous decisions
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- - Deterministic, structured outputs
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- - Policy-referenced reasoning
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- - Human approval required for all actions
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- - Full traceability of inference logic
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- ## Ethical Considerations
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- FinC2E is built to **preserve accountability**, not to replace it.
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- The system prioritizes:
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- - Transparency
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- - Explainability
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- - Auditability
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- - Human responsibility
 
 
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- ## Language Support
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- - English (primary)
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- - Bosnian / Serbian / Croatian (supported)
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- - EU-regulatory language readiness
 
 
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- ## Deployment Notes
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- FinC2E is designed to operate as:
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- - Advisory layer above foundation models
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- - Enterprise SaaS component
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- - Private inference service
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- - Governance middleware in regulated stacks
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- Deployment must align with applicable regulatory frameworks.
 
 
 
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- ## Disclaimer
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- This model provides **advisory output only**.
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- Final responsibility remains with the human decision-maker.
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+ title: FinC2E β€” Financial Cognitive Compliance Engine
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+ emoji: πŸ›‘οΈ
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+ colorFrom: gray
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+ colorTo: red
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+ sdk: static
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+ pinned: true
 
 
 
 
 
 
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+ ## FinC2E β€” Governance-First Financial AI
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+ **FinC2E (Financial Cognitive Compliance Engine)** is a governance-first, human-in-the-loop AI system designed for **regulated financial environments** where decision legitimacy, auditability, and accountability are mandatory.
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+ FinC2E does **not** automate enforcement.
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+ It structures, validates, and documents decisions.
 
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+ ## What FinC2E Is
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+ FinC2E is a **non-autonomous cognitive engine** supporting:
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+ - AML / KYC / CDD triage
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  - Financial risk classification
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+ - Compliance decision support
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+ - Audit-ready reasoning output
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+ - Policy-referenced assessments
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+
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+ Every output is:
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+ - deterministic
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+ - explainable
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+ - traceable
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+ - human-approved
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+
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+ ---
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+
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+ ## Core Design Principles
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+ - **Governance-first architecture**
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+ - **Human-in-the-loop by design**
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+ - **No black-box scoring**
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+ - **No autonomous decisions**
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+ - **Policy-referenced reasoning**
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+ - **Audit-before-action logic**
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+
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+ FinC2E is built to operate **above models**, not inside them.
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+ ## What FinC2E Is NOT
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+ - ❌ Not an autonomous decision-maker
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+ - ❌ Not a credit scoring engine
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+ - ❌ Not a replacement for compliance officers
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+ - ❌ Not an enforcement system
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+ FinC2E structures responsibility β€” it does not remove it.
 
 
 
 
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+ ## Deployment Modes
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+
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+ FinC2E can be deployed as:
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+ - Enterprise SaaS (End-to-End)
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+ - Private inference service
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+ - On-premise / regulated cloud
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+ - Advisory layer above existing AI models
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+ - Compliance & governance middleware
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+ Deployment is tailored to regulatory, jurisdictional, and institutional constraints.
 
 
 
 
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+ ## Monetization Models (Indicative)
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+ FinC2E supports multiple monetization paths:
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+ - Subscription-based access
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+ - Usage-based inference
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+ - Per-decision governance validation
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+ - Enterprise licensing
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+ - Regulated private deployments
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+ **Pricing is risk-, value-, and compliance-adjusted at contract time.**
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+ ## Target Users
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+ - Financial institutions
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+ - Regulated enterprises
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+ - Compliance & risk teams
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+ - Audit & governance functions
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+ - AI governance stakeholders
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+ ## Governance Commitment
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+ FinC2E operates under strict governance constraints:
 
 
 
 
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+ - No opaque inference
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+ - No untraceable outputs
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+ - No automated enforcement
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+ - Full audit trail by default
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+ ## Status
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+ πŸ”’ **Preview / Governance Artifact**
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+ πŸ“© Enterprise & institutional inquiries via official channels only.
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